December 11-13, 2019 MARKUP RECORD TABLE OF CONTENTS I. Volume I A. Document Production 1. Document Production, Department of State Inspector General, October 2, 2019 Submitted by the Honorable Jerrold Nadler 2. Document Production, Fiona Hill 1, October 13, 2019 Submitted by the Honorable Jerrold Nadler 3. Document Production, Fiona Hill 2, October 13, 2019 Submitted by the Honorable Jerrold Nadler 4. Document Production, Kurt Volker 1, October 2, 2019 Submitted by the Honorable Jerrold Nadler 5. Document Production, Kurt Volker 2, October 2, 2019 Submitted by the Honorable Jerrold Nadler 6. Document Production, Letter, Adam Schiff (HPSCI), to Jerrold Nadler (HJC), January 14, 2020 Submitted by the Honorable Jerrold Nadler 7. Document Production, Lev Parnas, April 15, 2019 Submitted by the Honorable Jerrold Nadler 8. Document Production, Lev Parnas, January 14, 2020, Calendar Excerpts Submitted by the Honorable Jerrold Nadler 9. Document Production, Lev Parnas, January 14, 2020, Highlights 1 Submitted by the Honorable Jerrold Nadler 10. Document Production, Lev Parnas, January 14, 2020, Highlights 2 Submitted by the Honorable Jerrold Nadler 11. Document Production, Lev Parnas, January 14, 2020, iMessage Excerpts Submitted by the Honorable Jerrold Nadler 12. Document Production, Lev Parnas, January 14, 2020, Photos Submitted by the Honorable Jerrold Nadler 13. Document Production, Lev Parnas, January 14, 2020, SMS Excerpts Submitted by the Honorable Jerrold Nadler 14. Document Production, Lev Parnas, January 14, 2020, USAO Documents Submitted by the Honorable Jerrold Nadler 15. Document Production, Lev Parnas, January 14, 2020, Voicemail - Rudy Giuliani April 23, 2019 Submitted by the Honorable Jerrold Nadler 16. Document Production, Lev Parnas, January 14, 2020, Whatsapp Excerpts Submitted by the Honorable Jerrold Nadler 17. Document Production, Lev Parnas, January 14, 2020, Additional Submitted by the Honorable Jerrold Nadler Page 1 of 55 18. Document Production, Lev Parnas, January 14, 2020, Video - Rudy Giuliani May 21, 2019 Submitted by the Honorable Jerrold Nadler 19. Document Production, Lev Parnas, January 14, 2020, Voicemail - Victoria Toensing April 23, 2019 Submitted by the Honorable Jerrold Nadler 20. Document Production, Lev Parnas, November 26, 2019 Submitted by the Honorable Jerrold Nadler 21. Document Production, OMB Apportionment Documents Enclosed with the October 3, 2019 Letter (redacted) #1 Submitted by Chairman Nadler 22. Document Production, OMB Apportionment documents enclosed with the October 3, 2019 letter (redacted) #2 Submitted by the Honorable Jerrold Nadler 23. Document Production, OMB spreadsheet showing FY 2019 Department of State and International Assistance Program Accounts Submitted by the Honorable Jerrold Nadler 24. Document Production, Written Response from OMB to Chairman John Yarmuth, Enclosed with the October 3, 2019 Letter Submitted by the Honorable Jerrold Nadler B. FOIA Production 1. FOIA Production, December 12, 2019 Department of Defense and OMB to The Center for Public Integrity Submitted by the Honorable Jerrold Nadler 2. FOIA Production, December 12, 2019 DOD and OMB to Center for Public Integrity Submitted by the Honorable Veronica Escobar 3. FOIA Production, December 20, 2019 OMB to the Center for Public Integrity Submitted by the Honorable Jerrold Nadler 4. FOIA Production, December 21, 2019 Defense Department to American Oversight Submitted by the Honorable Jerrold Nadler 5. FOIA Production, FBI Production to Buzzfeed, November 1, 2019 Submitted by the Honorable Jerrold Nadler 6. FOIA Production, FBI Production to Buzzfeed, December 2, 2019 Submitted by the Honorable Jerrold Nadler 7. FOIA Production, January 10, 2019 State Department to American Oversight Submitted by the Honorable Jerrold Nadler 8. FOIA Production, January 2, 2020 FBI to Jason Leopold (Buzzfeed) Submitted by the Honorable Jerrold Nadler 9. FOIA Production, January 3, 2020 DOJ List of FBI Interviews In Response to FOIA Submitted by the Honorable Jerrold Nadler 10. FOIA Production, January 8, 2019 State Department to American oversight Submitted by the Honorable Jerrold Nadler 11. FOIA Production, November 22, 2019 State Department to American Oversight Submitted by the Honorable Jerrold Nadler Page 2 of 55 C. Memoranda 1. Memorandum from Chairman Elijah E. Cummings to Members of the House Committee on Oversight and Reform, Notice of Intent to Issue Subpoenas, October 2, 2019 Submitted by the Honorable Jerrold Nadler 2. Memorandum From Chief Judge Beryl Howell, Memorandum Opinion Granting the Application of the Committee on the Judiciary, U.S. House of Representatives, October 25, 2019 Submitted by the Honorable Jamie Raskin 3. Memorandum from President Trump, Telephone Conversation with President Volodymyr Zelensky of Ukraine, July 25, 2019 Submitted by the Honorable Jerrold Nadler 4. Memorandum from President Trump, Telephone Conversation with President- elect Volodymyr Zelensky of Ukraine, April 21, 2019 Submitted by the Honorable Jerrold Nadler II. Volume II A. Correspondence 1. Correspondence Email from House Committee on Oversight and Reform Staff to Russell Vought (OMB), October 15, 2019 Submitted by the Honorable Jerrold Nadler 2. Correspondence, Email chain between HPSCI Staff and Counsel of Rudy Giuliani, September 30, 2019 Submitted by the Honorable Jerrold Nadler 3. Correspondence, Email from Christopher Hodgson (Office of the Vice President), to House Committee on Oversight and Reform Staff, October 15, 2019 Submitted by the Honorable Jerrold Nadler 4. Correspondence, Email from Counsel of Ambassador Gordon Sondland to House Permanent Select Committee on Intelligence Staff 1, October 8, 2019 Submitted by the Honorable Jerrold Nadler 5. Correspondence, Email from Counsel of Ambassador Gordon Sondland to House Permanent Select Committee on Intelligence Staff 2, October 8, 2019 Submitted by the Honorable Jerrold Nadler 6. Correspondence, Email from Counsel of Ambassador Gordon Sondland to House Permanent Select Committee on Intelligence Staff 3, October 8, 2019 Submitted by the Honorable Jerrold Nadler 7. Correspondence, Email from Counsel of Ambassador Gordon Sondland to House Permanent Select Committee on Intelligence Staff 4, October 8, 2019 Submitted by the Honorable Jerrold Nadler 8. Correspondence, Email from Counsel of Ambassador Gordon Sondland to House Permanent Select Committee on Intelligence Staff, November 20, 2019 Submitted by the Honorable Jerrold Nadler Page 3 of 55 9. Correspondence, Email from Counsel of Charles Kupperman (White House), to House Permanent Select Committee on Intelligence Staff, October 25, 2019 Submitted by the Honorable Jerrold Nadler 10. Correspondence, Email from Counsel of Igor Fruman and Lev Parnas to House Permanent Select Committee on Intelligence Staff 2, October 10, 2019 Submitted by the Honorable Jerrold Nadler 11. Correspondence, Email from Counsel of John Bolton to House Permanent Select Committee on Intelligence Staff, October 30, 2019 Submitted by the Honorable Jerrold Nadler 12. Correspondence, Email from Counsel of Lev Parnas and Igor Fruman to House Permanent Select Committee on Intelligence Staff, October 9, 2019 Submitted by the Honorable Jerrold Nadler 13. Correspondence, Email from Counsel of Mick Mulvaney (White House) to House Permanent Select Committee on Intelligence Staff, November 8, 2019 Submitted by the Honorable Jerrold Nadler 14. Correspondence, Email from Counsel of Philip Reeker (Department of State), October 26, 2019 to House Permanent Select Committee on Intelligence Staff Submitted by the Honorable Jerrold Nadler 15. Correspondence, Email from Counsel of Robert Blair (White House) to House Permanent Select Committee on Intelligence Staff, November 2, 2019 Submitted by the Honorable Jerrold Nadler 16. Correspondence, Email from Counsel of Ulrich Brechbuhl (Department of State) to House Permanent Select Committee on Intelligence Staff, October 24, 2019 Submitted by the Honorable Jerrold Nadler 17. Correspondence, Email from Counsel to David Hale to House Permanent Select Committee on Intelligence Staff, November 5, 2019 Submitted by the Honorable Jerrold Nadler 18. Correspondence, Email from Counsel to Igor Fruman and Lev Parnas to House Permanent Select Committee on Intelligence Staff, October 10, 2019 Submitted by the Honorable Jerrold Nadler 19. Correspondence, Email from House Committee on Foreign Affairs Staff to Counsel of Russell Vought (OMB), October 7, 2019 Submitted by the Honorable Jerrold Nadler 20. Correspondence, Email from House Committee on Foreign Affairs Staff to Oliver Lewis et al. (DOD), October 7, 2019 Submitted by the Honorable Jerrold Nadler 21. Correspondence, Email from House Committee on Foreign Affairs Staff to Patricia McNerney (Department of State), October 23, 2019, Submitted by the Honorable Jerrold Nadler 22. Correspondence, Email from House Committee on Oversight and Reform Staff to Christopher Hodgson and Matthew Morgan (Office of the Vice President), October 15, 2019 Submitted by the Honorable Jerrold Nadler Page 4 of 55 23. Correspondence, Email from House Committee on Oversight and Reform Staff to Kathryn Wheelbarger (DOD), October 15, 2019 Submitted by the Honorable Jerrold Nadler 24. Correspondence, Email from House Committee on Oversight and Reform Staff to Laura Cooper (DOD), October 15, 2019 Submitted by the Honorable Jerrold Nadler 25. Correspondence, Email from House Committee on Oversight and Reform Staff to Matthew Haskins, October 15, 2019 Submitted by the Honorable Jerrold Nadler