Impeachment Hearings: Day 4 – Sondland Gets Another Chance

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[NB: Updates to this post will appear at the bottom. /~Rayne]

First of the day’s hearings begin at 9:00 a.m. ET and the second at 2:30 p.m. Here’s the schedule according to NPR:

Wednesday, first panel at 9 a.m. ET

  • Gordon Sondland. Once a top donor to the president’s inaugural committee, Sondland has faced intense scrutiny about his closed-door testimony after he sent the committee a three-page amendment reversing his initial account. In that addendum, Sondland said he personally told a top aide to Zelenskiy that the release of U.S. aid to Ukraine was linked to investigations.

Wednesday, second panel at 2:30 p.m. ET

  • Laura Cooper, a deputy assistant secretary at the Defense Department, who in closed-door testimony said that Ukrainians raised the administration’s delay of $391 million in security assistance in August. She said that she spoke to Volker about the issue and that he told her he was working with Ukrainians to make a statement disavowing election interference.
  • David Hale, the undersecretary of state for political affairs at the State Department. He testified behind closed doors on Nov. 6, and Republicans asked for him to appear in the public hearings.

Until now Republicans had been most worried about hotelier Gordon Sondland’s testimony, out of all the witnesses called to testify before the House Intelligence Committee.

New reports say Sondland will admit there was a quid pro quo and implicate then-National Security Adviser John Bolton and Secretary of State Mike Pompeo along with Trump.

The opening of the hearing appears a little disordered even now because the GOP members didn’t appear to know in advance this was the tack Sondland would take.

~ ~ ~

For folks who can stream, catch today’s hearings at:

For folks who can’t stream, you can follow these live Twitter threads:

Marcy’s live twitter thread

Brandi Buchman-Courthouse News’s thread

Looks like Courthouse News’s Adam Klasfeld is also covering this hearing.

Paul McLeod-BuzzFeed is tweeting from the hearing room.

My Trump-Russia Twitter list which includes most of the above folks.

See also CNN’s live update page for today’s hearings.

~ ~ ~

Pam Bondi has already made a boo-boo defending Trump this morning:

Not off to a good start.

Buckle up, Sondland’s begun.

Impeachment Hearings: Day 3 – Witnesses to the July 25 Call [UPDATE-2]

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[NB: Updates to this post will appear at the bottom. /~Rayne]

Today’s hearings are already under way, the first scheduled to begin at 9:00 a.m. ET and the second at 2:30 p.m.

Per NPR, the witnesses for the first panel:

  • Lt. Col. Alexander Vindman, the top Ukraine specialist on the National Security Council. Vindman listened to the July 25 telephone conversation in the White House Situation Room and reported his concerns about the president’s mention of political investigations to the top NSC attorney, John Eisenberg. He said the attorney decided to move the record of the call onto a highly classified system that few could access. (heard the July 25 phone call)
  • Jennifer Williams, a foreign service aide detailed to Vice President Pence’s office who listened in on the July 25 call between Trump and Zelenskiy.(heard the July 25 phone call)

Bold mine.

The witnesses for the second panel:

  • Kurt Volker, the former special envoy to Ukraine, who along with Sondland and Energy Secretary Rick Perry was part of the “three amigos” tasked by the president to handle Ukraine policy. He was on the list of witnesses requested to appear by Republican members of the Intelligence Committee.
  • Tim Morrison, the former National Security Council aide who heard the July 25 call but in closed-door testimony told the committees conducting the impeachment inquiry that he didn’t view the president’s actions as illegal or inappropriate. Republicans say his testimony supports the president’s position that there was nothing improper about the July 25 call, and they included him on a list of witnesses they asked the Intelligence Committee chairman, Rep. Adam Schiff, D-Calif., to call.(heard the July 25 phone call)

Trump supporters whining about hearsay should be treated as just that, whining, given the number of witnesses who have heard the July 25 call between Trump and Zelensky directly.

If these same supporters question these witnesses’ testimony about the July 25 call, they could demand the actual word-for-word transcript which had been placed in the secured server in an exception to past practice.

Schiff’s opening statement can be found at this link.

Let’s do this.

UPDATE-1 — 11:00 A.M. ET —

If you’re not able to stream the hearing today you can follow these live Twitter threads in progress:

Marcy’s live twitter thread

Emma Loop-BuzzFeed’s thread

Jennifer Taub’s thread

Brandi Buchman-Courthouse News’s thread

Aaron Rupar-Vox’s thread

My Trump-Russia Twitter list which includes most of the above folks.

UPDATE-2 — 11:23 A.M. ET —

In response to Lt. Col. Vindman’s closing remarks in his written statement, I’m adding to this post a comment I left in another thread:

Vindman’s point about the threat to witnesses in other countries who give testimony against a government shouldn’t be treated as a throw-away.

A Russian journalist and opposition politician died mysteriously this past Saturday while traveling on a train. Nikita Isaev was only 41 years old; in 2017 he’d made some waves insisting Russia release kompromat on Trump after Trump failed to lift sanctions on Russia.

What odd timing of this death from undetermined causes — Isaev looked okay in the last selfie he tweeted from the train.

The risk to witnesses is serious because they are essentially testifying about a continuation of the Russian interference program.

Vindman’s closing remarks, in case you missed them:

Impeachment Hearings: Big, Busy Week Ahead [UPDATE-1]

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[NB: Updates will appear at the bottom of this post. /~Rayne]

Better get all your big tasks done today or hold off until Friday because the week is stacked with hearings and witnesses. These are the folks scheduled to testify before the House Intelligence Committee (HIC):

Tuesday 19-NOV-2019

Jennifer Williams, Special Adviser on EU+Russia to VP Mike Pence (heard the July 25 phone call)
Alexander Vindman, former National Security Council Director for European affairs (heard the July 25 phone call)
Kurt Volker, Special Representative for Ukraine Negotiations
Timothy Morrison, Presidential Adviser for Europe and Russia on the National Security Council staff (heard the July 25 phone call)

Wednesday 20-NOV-2019

Gordon Sondland, Ambassador to the EU
Laura Cooper, Deputy Assistant Secretary of Defense for Russian, Ukrainian, and Eurasian affairs
David Maclain Hale, Under Secretary of State for Political Affairs

Thursday 21-NOV-2019

Fiona Hill, former Deputy Assistant to the President and National Security Council’s Senior Director for Europe and Russia
NEW -> David Holmes, Counselor for Political Affairs in Ukraine [Added with UPDATE-1]

You’re going to want to bone up ahead of these hearings with the transcripts released so far:

Jennifer Williams’s transcript
Alexander Vindman’s transcript
Kurt Volker’s transcript
Timothy Morrison’s transcript

Gordon Sondland’s transcript (includes addendum from November 4)
Laura Cooper’s transcript

Fiona Hill’s transcript

Note the witnesses who listened in on the Trump-Zelensky call; the concentration of call observers/participants might explain why Trump has no public appearances scheduled on his calendar tomorrow. Note also I don’t have a transcript yet for David Hale; I’ll furnish a link as soon as I find one, assuming it’s been or will be released.

And do note also two of three witnesses whose depositions Matt Gaetz and other House GOP tried to barge in on are scheduled to testify this week — that’s Fiona Hill and Laura Cooper.

I wouldn’t be at all surprised to see the GOP members of the HIC do something obnoxious and obstructive to these same witnesses again; my suspicion is that they offer particularly damning testimony.

And they’re both women.  Great optics, that, all those suited-up white dudes (except for jacketless Gym Jordan) storming around and barging into closed-door SCIF depositions to intimidate women employees of our federal government.

For the same reason the GOP deployed her against former Ambassdor Marie Yovanovitch, we shouldn’t be surprised if the GOP tasks Elise Stefanik with a substantive portion of their questions to these two and the other female witnesses. It’ll be like siccing a lipsticked pitbull on them; can’t wait to see this because Stefanik’s performance this past week helped her Democratic opponent garner +225,000 new followers on Twitter and a million dollars in campaign donations.

(Really effective program the GOP has in place to increase the number of female GOP representatives in Congress. LOL)

Get reading, get ready.

UPDATE-1 — 10:10 P.M. ET —

Transcript for David Maclain Hale’s deposition has been released — link here. Hale is the Under Secretary of State for Political Affairs and at present the highest-ranked serving foreign service officer.

HIC has also announced that David Holmes, counselor for political affairs in Ukraine, will testify on Thursday along with Fiona Hill. A transcript of his deposition taken in a closed door session last Friday has been released and it’s colorful (a euphemism referring to its candid language). Holmes’ deposition has ‘shaken’ GOP members, it’s said.

Thanks to community member harpie for the assist with the transcripts.

Thursday’s after-hours cocktail will need a much bigger glass.

Impeachment Hearings: Day 2 – Marie Yovanovitch [UPDATE-2]

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I’m putting up this post and thread dedicated to today’s hearing which was scheduled to begin at 9:00 a.m. ET. Updates to this post will appear at the bottom.

Former ambassador to Ukraine Marie Yovanovitch is now appearing before the House and opening statements have just finished.

If you’re not within range of television or can’t stream the hearing, you can follow along with these live Twitter threads:

Marcy’s thread

Brandi Buchman for Courthouse News

Law prof and author Jennifer Taub

Some of these feeds also appear in my Trump-Russia Twitter list; open it and refresh periodically.

CNN has a live update page dedicated to today’s hearing.

Washington Post’s live update page here.

Here’s a copy of Yovanovitch’s testimony on October 11 in closed door session, released November 4.

Here’s a copy of Yovanovitch’s written statement submitted today.

If you have other resources you feel are helpful, please share them in comments. Thanks.

UPDATE-1 — 10:28 a.m. ET —

Zelensky was pretty shrewd or innately savvy about the breadcrumbs he left in his interactions with Team Trump.

Trump’s tweet which Daniel Dale embedded as a snapshot:

And of course Trump can’t shut the fuck up; he’s now implied he’s had opposition research done into Yovanovitch’s work history. Why would he need to do that if his actions with regard to Ukraine were totally above board?

Adam Schiff has interrupted questioning to offer Yovanovitch an opportunity to respond to Trump’s tweet denigrating her, amounting to witness intimidation.

UPDATE-2 — 12:35 p.m. ET —

Marcy started a fresh live tweet thread for this afternoon’s testimony by Yovanovitch before the GOP’s counsel and committee members.

Emma Loop with BuzzFeed is now in the hearing room and has also begun a live tweet thread.

Related: If you didn’t hear already, Roger Stone was found guilty on seven counts of obstruction of proceedings, false statements, and witness tampering. Politico’s Darren Samuelson covered the verdict in a thread.

How odd so many of the people close to Trump have been found guilty or pleaded guilty to crimes related to his campaign or work related to Ukraine, Russia, and Turkey.

Three Things: Double, Double, Toil and Rubble

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[NB: Check the byline, thanks!]

Happy Halloween to all our ghouls and goblins. We have plenty of tricks and not too many treats before us today.

~ 3 ~

The House is currently debating H.Res. 660,

Directing certain committees to continue their ongoing investigations as part of the existing House of Representatives inquiry into whether sufficient grounds exist for the House of Representatives to exercise its Constitutional power to impeach Donald John Trump, President of the United States of America, and for other purposes.

Note the word “continue,” as in this resolution acknowledges the House committees have already been working on an impeachment inquiry. The bill went through mark-up last night and is now the subject of banshee-like wailing from GOP House members like Jim Jordan.

Can you imagine being so stupid and unethical that you’d willingly allow yourself to be recorded in Congressional record as a whiner on behalf of a shakedown artist like Donald Trump? Nevertheless, the GOP persists in being ridiculous and on record.

The vote was initially expected at noon but GOP whining may push it later.

~ 2 ~

We’ve also got two hearings today, the outcome of which may shape the House committees’ work on impeachment:

We’re drifting ever closer to revisiting United States v. Nixon (1974).

~ 1 ~

Tim Morrison, who replaced Fiona Hill at the end of August when she left her position as National Security Council Senior Director for European and Russian Affairs, has arrived at the House to give testimony today related to the Ukraine aid-for-Trump campaign scandal. Morrison’s background is in nuclear non-proliferation and pre-Trump GOP policy; he’s been characterized as a Bolton hawk.

Morrison resigned yesterday; his testimony today will be offered as a former federal employee.

Not certain what more Morrison will be able to add since he assumed Hill’s role more than a month after the July 25 phone call between Trump and Zelensky. He’d been in his latest job less than two months.

But it would be nice to know if he is still seeing push back about the aid budgeted and approved by Congress for Ukraine. I haven’t seen anything indicating the aid has been released yet and it’s already past the end of the federal fiscal year. Office of Management and Budget’s associate director of national security programs and political appointee Michael Duffey had been given authority to hold the aid earlier this month. Duffey needs to be asked by the House if he still has orders to hold the aid, subrogating Congress’s authority in the process.

~ 0 ~

Watch out for trick-or-treaters as we approach evening. And look out for a tangerine troll tweeting madly as the day progresses.

This is an open thread. Bring your goodie bags here for inspection.

[Photo: Emily Morter via Unsplash]

Laura Cooper’s Forgotten Deposition

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[NB: Check the byline, thanks! /~Rayne]

Performance art by a couple dozen GOP House members garnered a lot of media attention last week. Their noisy assault on a House sensitive compartmented information facility (SCIF) during a deposition obstructed a House investigation and compromised the security of the SCIF in an attempt to cast doubt upon the House impeachment inquiry process.

Sophomore (sophomorish-?) GOP representative Matt Gaetz stood out as both a leader of the flash mob; this was his second attempt to crash a meeting though this latest one didn’t do as much for his image.

The stunt and the GOP’s whiny little pizza party and follow-up presser drew a lot of media attention with reactions running the gamut. It was pure hypocrisy for the GOP mob to claim the deposition was an attempt to prevent the public from seeing what was going on, since the committee in attendance included both Democrats and Republicans and operated to rules written and implemented by a Republican majority in 2015

But lost in all the hullaballoo was the deposition itself. This may be exactly what the House GOP intended with their performance – not just to derail the deposition, but to prevent the public from actually knowing anything about Laura Cooper’s testimony.

Projection, as always – when the GOP’s crashers said it was about a meeting Democrats were trying to keep secret, it was about secrets the GOP wants kept.

Which should make us wonder what it was that Laura Cooper had to say that was so worrying to both Trump and the GOP that they staged this intervention.

They didn’t intervene in diplomat Bill Taylor’s deposition, after all. We knew it was going to be rough for Trump because we’d already seen some of Taylor’s texts from his side, casting Gordon Sondland and the administration in a bad light.

But the last time Gaetz pulled this stunt, trying to barge into an investigative session closed to all but House Intelligence Committee members, the subject being interviewed was Fiona Hill.

Hill was Special Assistant to the President and Senior Director for European and Russian Affairs on the National Security Council; she announced on/around June 18 this year that she planned to leave her role at the end of August. She received a subpoena to appear on/around October 10 and appeared last Monday October 14 in a closed-door session for ten hours before the House Intelligence, Foreign Affairs and Oversight committees.

The House parliamentarian ruled Gaetz was not eligible to attend this session; he’s not a member of these three committees. There were other Republican members of these committees in attendance though we don’t know exactly who or how many because the roll call has not been publicized.

The attempt to crash looked like interference at the time. Perhaps Gaetz intended worse, but the deposition went on.

This past week’s deposition of Laura Cooper was much shorter than Hill’s, at only three hours’ duration. It’s not clear whether Cooper’s testimony was not as broad as Hill’s given Hill’s background and role in the administration. It’s possible Cooper’s deposition was interrupted by the GOP flash mob.

This looks not only like an attempt to interfere with the conduct of the House inquiry and obstruct testimony, but witness intimidation and tampering.

Two patterns may be emerging though with only these two depositions be-bothered by GOP stunts it’s not enough data to cinch this.

First, both of these witnesses were women. GOP reps didn’t try to interfere with depositions or hearings of male witnesses like U.S. Ambassador to the European Union Gordon Sondland and Bill Taylor.

Did they pick these two witnesses to intimidate because they were women?

A third woman witness had been harassed but long before she became a witness for the House inquiry; former Ambassador Marie Yovanovitch had been through a character assassination by right-wing horde leading up to her recall from her post in Ukraine this past May, before the key Trump-Zelensky phone call on July 25.

Second, both Hill and Cooper were not anticipated as witnesses when the whistleblower complaint became public knowledge. Diplomats and White House personnel who were involved directly in the call were expected as likely witnesses. What was it that emerged during the earliest testimony which compelled the House committees to call Hill and Cooper?

Did Hill’s departure from her role as special adviser trigger questions?

What exactly did Office of Management and Budget tell the Defense Department and when which would have made Cooper a needed witness?

What was it about Cooper’s anticipated testimony which required such a big dog-and-pony show to suck up media attention to propel the GOP’s misdirection while cutting into time alloted for Cooper’s deposition?

Cooper in particular received a letter from the DOD informing Cooper and her counsel that she as Executive Branch personnel couldn’t “participate in [the impeachment] inquiry under these circumstances” according to an administration-wide direction. There were attachments to bolster claims made in the letter with regard to the House Committees’ refusal to allow White House counsel to attend the depositions and the legitimacy of the inquiry. The letter emerged after Reuters reported on October 17 that Cooper wouldn’t testify and before her deposition.

The letter, which looks a bit odd, wasn’t from the Acting Secretary of Defense or the Office of General Counsel for DOD. Instead it was printed on letterhead from the Deputy Secretary of Defense and signed by David L. Norquist, the Deputy Secretary of Defense.

Why note this?

1) Because the letter wasn’t dated. It has a date stamp on it – 22 OCT 2019 – but not a date typed on the letter at the time it was printed. The stamp appears to be a Received By date but it may also be the date the letter was sent; it’s not clear who or what government entity may have stamped it, whether the Pentagon, Cooper’s attorney, or the House committee which received it though it’s likely not the committee. Note also that October 22 is the date Taylor testified before the House.

2) Because the signature on the letter is almost illegible; “David L.” is legible but the last name isn’t, save for the letter T at the end. There is no name, title, department beneath the signature. Compare this letter to the first attachment, a letter from the Office of the Assistant Secretary of Defense, signed by Robert R. Hood. You’ll see there is a name, title, department beneath his signature.

3) Because there’s no subject line, though not all government-issued letters may have them, and

4) There’s no list of attachments, except in the body of the letter, and they’re referred to as Tab A, B, etc. instead of by document title or by a URL if published and available to the public.

Why are these points important? Because someone seeking this particular communication by FOIA wouldn’t be able to find it by date or by Norquist’s name, title, or department, or by the attachments.

If someone was looking for a letter from DOD’s general counsel telling Cooper not to respond to the House committees’ subpoena, they wouldn’t find it. Ditto if they were looking for a letter from the Acting Defense Secretary. Nor would they find it by date written.

Note also, though it’s probably just a coincidence: David L. Norquist is Grover Norquist’s younger brother. Can’t pick your family.

But you can choose whether to include a date, name, title, department on a letter.

~ ~ ~

The New York Times reported last evening that the National Security Council’s authority on Ukraine, Lt. Col. Alexander S. Vindman, will testify today before the House impeachment investigation that he objected not once but twice to the context of Trump’s July 25 phone call with Ukraine’s president Volodymyr Zelensky.

“I did not think it was proper to demand that a foreign government investigate a U.S. citizen, and I was worried about the implications for the U.S. government’s support of Ukraine,” Colonel Vindman said in his statement. “I realized that if Ukraine pursued an investigation into the Bidens and Burisma it would likely be interpreted as a partisan play which would undoubtedly result in Ukraine losing the bipartisan support it has thus far maintained.”

Vindman was present during the phone call and remains an active member of White House staff. It’s not just Vindman’s role, though, which shakes up Trump’s supporters. His credentials will be difficult to push back against — Harvard-educated Purple Heart recipient, and a still-active member of the military, who immigrated to the U.S. as a toddler when his parents fled the former Soviet Union. The right-wing horde is already scrambling to discredit Vindman, going so far as to accuse him of being a double agent and a “hostile witness” in a “kangaroo court.”

In his written statement to the House, Vindman said objected to Sondland’s statements during a post-call debriefing session; he was the third person to do so apart from the as-yet unnamed whistleblower.

Fiona Hill, President Donald Trump’s former top Russia adviser, raised concerns about Rudy Giuliani’s role in US foreign policy toward Ukraine, telling lawmakers on Monday that she saw “wrongdoing” in the American foreign policy and tried to report it to officials including the National Security Council’s attorney, according to multiple sources.

“She saw wrongdoing related to the Ukraine policy and reported it,” one source said. …(CNN, 14-OCT-2019)

With Vindman and both Hill and Bolton sharing their objections with NSC’s top legal adviser, John A. Eisenberg has heard from the most senior and most authoritative persons on U.S. policy on Ukraine. Eisenberg’s role was already in question.

It was Eisenberg to whom several alarmed White House officials turned when Trump urged Ukraine’s President Volodymyr Zelensky to investigate former Vice President Joe Biden and his son Hunter. It was Eisenberg who then helped order the record of that call into a system used for ultra-secret classified information. And it was Eisenberg who, several reports said, consulted with political appointees at the Justice Department on how to handle a whistleblower’s complaint about the Ukraine call. (Politico, 26-OCT-2019)

Has Eisenberg also coached others on handling of correspondence related to the quid pro quo investigation, like Norquist’s letter to Cooper? Note that Norquist isn’t an attorney.

We know now that Vindman’s testimony corroborates both Hill’s and Taylor’s, and that Gordon Sondland is exposed to at least one charge of making a false statement.

It’s this corroboration with Vindman’s testimony that Matt Gaetz tried to obstruct with his first attempt at barging into Fiona Hill’s deposition.

Was it also corroboration with Vindman’s testimony that Gaetz and his flock of GOP co-conspirators tried to obstruct with their barging into the House SCIF during Laura Cooper’s testimony last week?

Among the Republicans participating in the protest was Minority Whip Steve Scalise of Louisiana, the No. 2 House Republican. Gaetz and Scalise both suggested they might return at some point to protest further, though they did not do so Wednesday.
The storm-the-room stunt came two days after Trump said that he thought Republicans “have to get tougher and fight.” Many of the Republicans engaged in the protest were at a White House on Tuesday meeting with Trump, and a person familiar with the matter told CNN that Trump had advance knowledge of the plans to enter the space. (CNN, 23-OCT-2019 – emphasis mine)

Or is there something worse yet ahead which syncs with Cooper’s testimony, something serious enough to warrant Trump conspiring with Gaetz and House GOP members to deter comparison?

Is this why Former deputy national security adviser Charles Kupperman refused to comply with a House subpoena, filing suit instead with the D.C. district court to determine if he is required to testify? Is this suit a stunt of a more subtle nature, intended to head off the next obstructive parade of House GOP members before John Bolton is subpoenaed?

Jared Kushner’s Pervasive Corruption Pops Up In Surprising Ways

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Jim here again.

I’ve been trying to do my homework to catch up on the tremendous work done by Elijah Cumming’s House Oversight Committee on the Michael Flynn-IP3 scandal that I wrote about quite a bit back when we first learned about it. So far, I’ve found reports they issued on February 19 and July 29 of this year. One thing that stood out to me as I perused the timeline in the February report was the reminder that Westinghouse, the nuclear reactor company that was in Chapter 11 but figured prominently in IP3’s plans was purchased by Brookfield Business Partners, which is a subsidiary of Brookfield Asset Management. The Committee pointed out that while this purchase was still subject to approval, Brookfield Asset Management entered a contract to Jared Kushner’s white elephant property at 666 Fifth Avenue. Recall that Kushner owed much more on the property than it was worth, and by all rights it should have completely ruined Kushner financially.

The corruption of this situation is staggering in its brazenness. Here’s a New York Times article from July of 2018 that put it into full perspective:

Eighteen months into Jared Kushner’s White House tenure, his family’s real estate firm is deepening its financial relationships with institutions and individuals that have a lot riding on decisions made by the federal government.

In the latest example, an arm of Brookfield Asset Management is close to completing an investment of up to $700 million in the Kushner family’s tower at 666 Fifth Avenue in Manhattan. The deal will be a boon to the Kushners, who are struggling to recoup their investments in their flagship building.

At the same time, another Brookfield unit is awaiting the Trump administration’s approval of its acquisition of the nuclear-power company Westinghouse Electric. The deal is being reviewed by the Committee on Foreign Investment in the United States, made up of senior federal officials who consider the potential national security risks of transactions involving foreign companies. Brookfield’s headquarters are in Canada.

Looking further into just when each deal closed, we see the Westinghouse purchase closed on August 1 of 2018, while the Brookfield investment in 666 Fifth Avenue closed a mere two days later. Cummings’ committee obviously sees the craven corruption in the White House point person for Saudi Arabia having his largest financial failure bailed out just as soon as the government cleared the Westinghouse purchase that the folks who want to make a lot of money in Saudi Arabia through Westinghouse nuclear reactors being sold there. The Times article also sees this corruption, pointing out that the real estate deal was announced at the very time that government approval was still pending. That the real estate deal didn’t close until after Westinghouse seems to support that assistance on the approval was needed before Kushner would get bailed out.

But Kushner’s corruption is even more pervasive and more craven than that. For further background, I decided to look at the Times’ reports on Kushner’s financial statements for 2017 and 2018. The numbers that were announced were that in 2017, Kushner and Ivanka Trump declared joint income of between $82 million and $222 million. For 2018, that number “dropped” to between $29 million and $135 million. But it was when I first opened the article on the 2018 income that my jaw really dropped. Here is a partial screenshot of what I saw:

See the ad? What, you might ask, is Cadre, and how can it recruit folks who want to invest for 10 years and pay zero taxes? Well, Cadre is partially owned by none other than Jared Kushner. I had been looking at Cadre before I got to the Times article on 2018 income. So Google ads and the New York Times ad system worked together to assume I’d like to see Cadre if I’m looking into Kushner’s income. Jared Kushner’s corruption is so pervasive that even Google ads help you to see it when you look him up.

Hitting the Fan: Volker’s Text Messages Released

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[NB: Check the byline, thanks! ~Rayne]

Around 10:00 p.m. last night, House Democrats released partial transcripts of text messages between former U.S. Special Representative for Ukraine Kurt Volker and other officials, including:

— William B. “Bill” Taylor, Charge d’Affaires for the U.S. Embassy in Ukraine;
— Gordon Sondland, U.S. Ambassador to the European Union;
— Andrey Yermak, Aide to Ukraine’s president Volodymyr Zelensky;
— Rudy Giuliani, in his role as Trump’s agent;

and others.

The specific texts released had already been “leaked” out of context, according to the cover letter accompanying the partial transcripts sent to members of the Intelligence, Oversight and Reform, and Foreign Affairs Committees, subsequently shared at the Foreign Affairs Committee’s website.

You can read the letter and transcript at this link.

The transcripts suggest the entire State Department knew about the quid pro quo — the release of delayed military and financial assistance in exchange for investigations intended to aid Trump’s personal political aims including re-election. The quid pro quo also looks obvious:

Only one person recognized this effort as problematic: Bill Taylor, who assumed some of the responsibilities of recalled ambassador Marie Yovanovitch.

There’s more than one quid pro quo outlined in the transcripts, not readily acknowledged in the media. Less obvious is the trade-off of an agreement to a scripted statement in exchange for an invitation to visit the White House. Such a visit would be a validation of support for Zelensky’s young presidency and a thumb in the eye to Vladimir Putin, bolstering Zelensky’s image with Ukraine’s public.

Community member harpie pointed to a statement on camera at 8:28 AM on August 9 by Trump which fits in the middle of the negotiations, suggesting Trump was fully aware of the exchange.

TRUMP: I think he’s [Zelensky] going to make a deal with President Putin, and he will be invited to the White House, and we look forward to seeing him. He’s already been invited to the White House and he wants to come. And I think he will. He’s a very reasonable guy. He wants to see peace in Ukraine. And I think he will be coming very soon, actually.

(source: Aaron Rupar)

The transcripts suggest that Zelensky’s aide/adviser Yermak has been identified as ethically flexible — amenable to this quid pro quo and willing to present it to Zelensky. Yermak’s background is in film/TV production, similar to several of Zelensky’s administration. Only a couple of Zelensky’s team appear to be lawyers, one of which has been barred from holding public office (Andriy Bohdan, appointed to equivalent of Chief of Staff). In the text messages Yermak appears to keep Zelensky at arm’s length from the negotiations, but this may be due to the limited amount of texts released; Zelensky may have been wholly involved on a more direct basis.

~ ~ ~

Compounding the pressure on House Dems to act is Trump’s increasingly overt behavior, asking China yesterday on camera to investigate both of his 2020 political rivals, Joe Biden and Elizabeth Warren.

China has now issued a statement in response:

Now that we know how this works in Trumplandia, we can interpret the unexpressed portion of this statement: China will not interfere in U.S. domestic affairs and the U.S. should not interfere in China’s domestic affairs — including Hong Kong.

We can only wonder at what else was in the text transcripts not yet disclosed, and how Trump will react if yesterday was just the beginning act of this program.

House Committees’ Deposition: U.S. Special Representative for Ukraine Kurt Volker

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[NB: Check the byline, thanks!]

If yesterday’s blizzard of disinformation tweets is any kind of measure, the GOP is worried about today’s interview of the former U.S. Special Representative for Ukraine, Kurt Volker, before the House Permanent Select Committee on Intelligence, Committee on Foreign Affairs, and the Committee on Oversight and Reform. You may recall he resigned from his role as a diplomat last Friday.

In a letter sent to Secretary of State Mike Pompeo on September 27, it looked as if the biggest questions for State personnel would arise from what it was Giuliani was doing in and about Ukraine.

… The Department has also acknowledged that Special Representative for Ukraine Kurt Volker played a direct role in arranging meetings between Rudy Giuliani, wo has no official role in the U.S. government, and representatives of President Zelensky.5 In addition, the whistleblower complaint indicate that “multiple U.S. Officials” were “deeply concerned by what they viewed as Mr. Giuliani’s circumvention of national security decisionmaking processes to engage with Ukrainian officials and relay messages back and forth between Kyiv and the President”6 These officials reported that “State Department officials” had spoken with Mr. Giuliani “in an attempt to ‘contain the damage’ to U.S. national security,” as well as to the new Ukrainian administration to help it “understand and respond to “Mr. Giuliani’s backchanneling.7…

Whew. When you put it that way one can well understand the frustration of former member of parliament and presidential adviser Serhiy Leschenko when he wrote in a recent op-ed,

… Giuliani and his associates are trying to drag our newly elected president, Volodymyr Zelensky, into a conflict between two foreign political parties, drastically limiting Ukraine’s room for maneuver in respect to the United States, perhaps its most important international partner. …

Today’s deposition is part of what the letter from the committees to Pompeo called “part of the impeachment inquiry.” It’ll be valuable as part of the investigative process determining culpability and to what degree on the part of participants who may have been manipulating U.S. foreign policy for the benefit of Trump’s re-election campaign.

But it will also be valuable for our relationship with Ukraine. They need to see the U.S. living up to its promise as a democracy while identifying where our relationship with Ukraine was hijacked.

The questions may be fairly simple:

— what was the understanding of Volker or other State Department personnel about the nature of Rudy Giuliani’s relationship to the U.S. government?
— did Volker every hear of Giuliani having meetings with Ukrainians prior to the July 25 call? What did the meetings entail and was each meeting debriefed with State?
— did Rudy Giuliani ask Volker or other State Department personnel for assistance in contacting Zelensky or other Ukraine officials?
— did Volker or the State Department ever ask Giuliani to contact Zelensky or other Ukraine officials?
— if anyone from State Department did ask, who was it and under what context did they make this request?
— were Volker and/org other State Department personnel asked by Giuliani or others to disparage former ambassador Marie Yovanovitch or in any way hamper her diplomatic work?
— did Volker and/or other State Department personnel ever see or hear Ukraine officials encouraged to disparage former ambassador Marie Yovanovitch or in any way hamper her diplomatic work?
— what did Volker know about the July 25 phone call between Trump and Zelensky, ex. attendees at the White House, or participating remotely like from Ukraine?
— did subsequent meetings between Volker and Ukraine officials imply a quid pro quo agreement, aid for a deliverable?
— did the diplomatic office in Ukraine have its own transcript, complete or partial, or a memorandum of telephone conversation for the July 25 call?

I’m sure there’s more to be asked but these are pretty important questions. What about you? What would ask and how if you were in charge of this interview?

There’s a strong chance Pompeo, the Department of Justice, or the White House may interfere and prevent Volker’s deposition. We’ll see.

Timing of the deposition isn’t clear; I haven’t been able to find it anywhere. The deposition doesn’t appear to be open, either, as I see nothing on the calendars I’ve checked. If you find information please share it in comments.

Crowdsource: Updated Trump-Ukraine Timeline, with Giuliani [UPDATE-5]

/74 Comments/in , , /by

[NB: Note the byline, thanks! Updates will appear within the timeline or at the bottom of the text. /~Rayne]

I noted this past week that Trump’s attempt to extort performance from Ukraine had been in the works for three years.

18/21-JUL-2016 — The Republican National Committee debates the party’s platform at the RNC convention, including its position on aid to Ukraine.

25-JUL-2019 — Trump talked with Ukraine’s Zelensky on the phone to congratulate him on his party’s parliamentary win on July 21 and to make a quid pro quo offer of aid for dirt on Trump’s re-election opponent, Joe Biden and Biden’s son Hunter.

This is all of the same, long story, in which:

• Long-time political consultant Paul Manafort rehabilitated pro-Russian Ukrainian politician Viktor Yanukovych’s image and helped him win the presidency in 2010;
• Manafort went on to become campaign manager for pro-Russian political candidate Donald Trump and helped him “win” the presidency in 2016 using some of the same techniques employed in Ukraine for Yanukovych;
• Trump’s pro-Russian policies manifested as resistance to bipartisan sanctions on Russia, pressure on NATO member states and threatened U.S. withdrawal from treaty obligations;
• Trump withheld military aid to Ukraine as part of a quid pro quo, asking for Ukraine’s assistance to help his personal re-election campaign.

But entwined in the years-long story arc is Rudy Giuliani, who shows up at key times and places having personal interests woven together with pro-Russian characters.

When the whistleblower timeline first began and events were crowdsourced from the emptywheel community, much of the timeline was focused on current events related to the middle east. Like the commercial media reporting on the whistleblower complaint, we didn’t make the connection to Ukraine initially. Nor did we make a direct connection to Russia.

The crowdsourced timeline didn’t make a connection to Giuliani, either. But as I continued to work on pulling together the events that led up to the July 25 phone call between Trump and Ukraine’s president Zelensky as well as the events afterward, Giuliani’s name popped up ever more frequently. He also deliberately inserted himself, too; he’s incapable of shutting the fuck up and has now pointedly implicated himself by admitting to seeking damaging information on Joe Biden and his son Hunter.

One of Giuliani’s companies has been doing business in Ukraine related to Russian-Ukrainian oligarch Pavel Fuchs. Fuchs has slowly acquired many of the assets which once belonged to Yanukovych, like some weird body-snatcher assuming Yanukovych’s identity. And Giuliani has a vested interest in whatever is shaking out of this in Fuchs’ native city, Kharkiv.

The more I pulled on the Giuliani thread, the more it became clear he is as tightly interleaved into Trump-Ukraine-Russia as is Paul Manafort. The association between Manafort ending up at Rudy’s favorite cigar bar — the Grand Havana Room at 666 Fifth Avenue, in a building owned by Jared Kushner, located a third of a mile from Trump Tower — to meet with Konstantin Kilimnik wasn’t a fluke.

It’s a very small world and the same players repeat over and over again.

So here’s the crowdsourcing assignment:

— In comments add any Ukraine, Russia, Giuliani-related event which shaped the quid pro quo made on July 25, or heightened the urgency of Ukraine’s national security, or affected the Special Counsel’s investigation related to Trump-Russia. Please provide citations easily validated by community members.

— If an additional person and related events should be added to this timeline, make the case in comments along with supporting citations.

This will NOT be an open thread; it will be dedicated to this project.

~ ~ ~ ~ ~

Timeline of Trump-Ukraine (I am leaving other non-Ukraine foreign policy matters in the timeline for now. Often what appears unrelated at present appears connected in the future.)

Legend: Indigo blue – Ukraine-related item; indented – older item in previous timeline.

__________

19-AUG-2016 — Ukrainian journalist and member of parliament Serhiy Leshchenko revealed secret payments outlined in the ‘black ledger of the Party of Regions’ showing payments made by the former pro-Russian president Viktor Yanukovych to Trump campaign chairman Paul Manafort.

24-AUG-2016 — Rudy Giuliani alleges the Clinton Foundation is a “pay-for-play operation” which was “going to be bigger than Watergate.” [UPDATE-4]

26-OCT-2016 — In an interview on Fox network, Rudy Giuliani said, “I mean, I’m talking about some pretty big surprises,” with regard to insider FBI information. In another Fox network program later that same day, Giuliani said, “I do think that all of these revelations about Hillary Clinton finally are beginning to have an impact. He’s got a surprise or two that you’re going to hear about in the next two days.” These remarks caused then-FBI director James Comey to launch an investigation into possible leaks. [UPDATE-4]

________

12-JAN-2017 — Rudy Giuliani named an informal security adviser for president-elect Donald Trump. (As an informal adviser Giuliani may not have been paid and may not have been required to comply with the same ethics standards as paid advisers, but may also have violated 31 U.S. Code § 1342 Limitation on voluntary services.)

24-JAN-2017 — Nikki Haley confirmed as U.S. ambassador to the United Nations. [UPDATE-4]

25-JAN-2017 — Trump tweeted, referencing then-Attorney General Jeff Sessions [UPDATE-4]:

03-MAR-2017 — Recruited by K.T. McFarland and Michael Flynn, “Russia hawk” Fiona Hill appointed Special Assistant to the President and Senior Director for European and Russian Affairs on his National Security Council staff. [UPDATE-4]

10-MAY-2017 — Trump met Russian Foreign Minister Sergey Lavrov and Russian ambassador to the US Sergey Kislyak in the Oval Office.

15-MAY-2017 — Washington Post reported Trump revealed code word level classified information to Lavrov and Kislyak during Oval Office meeting. The information covered ISIL’s bomb-making capabilities and may have exposed allies’ intelligence gathering means and methods.

XX-MAY-2017 — Date TBD. Giuliani met with officials for the city of Kharkiv, Ukraine and signed a deal for his firm Giuliani Security and Safety to review the city’s security services.

XX-MAY-2017 — Decision made to exfiltrate key Russian asset. Unclear exactly when decision made or when exfiltration occurred, only that it happened after the Oval Office meeting with Lavrov and Kislyak, and before the G20 meeting in Hamburg, Germany.

08-JUN-2017 — At a conference in Kyiv organized by Ukrainian metals magnate Victor Pinchuk, Giuliani met and spoke with then-President Petro Poroshenko, Prosecutor General Yuriy Lutsenko, and other government officials. Pinchuk had made a $150,000 donation to Trump’s charity in 2016, drawing Special Counsel’s attention. [UPDATE-2]

07-JUL-2017 — Kurt Volker was named U.S. Special Representative to Ukraine. At the time he was a senior international adviser to the BGR Group, a lobbying firm founded by GOP operative Haley Barbour; BGR had been hired by Ukraine to lobby the U.S. [UPDATE-1]

7/8-JUL-2017 — Trump meets Putin at G20 meeting in Hamburg, Germany.

11-JUL-2017 — European Union’s 28 member states formally endorsed the EU-Ukraine Association Agreement, effective September 1.

30-OCT-2017 — Paul Manafort, former Trump campaign manager, indicted.

14-NOV-2017 — National Security Council approved the sale of lethal aid to Ukraine, including Javelin missiles.

20-NOV-2017 — Giuliani met with officials for the city of Kharkiv, Ukraine this week as well as investor/developer Pavel Fuchs. Giuliani also met with then-president Petro Poroshenko in Kyiv. [UPDATE-1]

21-DEC-2017 — Trump authorized the sale of lethal aid to Ukraine, including Javelin missiles.

________

XX-JAN-2018 — Date, location TBD. Giuliani met with Ukraine’s prosecutor general Yuriy Lutsenko, according to Lutsenko. [UPDATE-4]

01-MAR-2018 — U.S. Defense Department approved the sale of Javelin anti-tank missiles and launch units to Ukraine.

04-MAR-2018 — former Russian military intelligence officer and UK double agent Sergei Skripal and his daughter were poisoned outside their UK home by a Russian-made nerve agent. [UPDATE-1]

26-MAR-2018 — U.S. expelled 60 Russian diplomatic personnel, the ‘heaviest’ response of three options posed by advisers to Trump in response to the nerve agent poisoning of Skripal and his daughter in UK. [UPDATE-1]

27-MAR-2018 — Giuliani met with officials from city of Kharkiv, Ukraine in New York City. The list of Ukrainian visitors is not known.

09-APR-2018 — John Bolton begins as National Security Adviser.

09-APR-2018 — Office of Trump’s personal lawyer Michael Cohen raided by FBI.

30-APR-2018 — U.S. State Department confirmed that Washington delivered thirty-five Javelin anti-tank launchers to Ukraine.

02-MAY-2018 — NYT reported Lutsenko’s office froze investigations into four open cases in April, limiting or eliminating cooperation with Special Counsel’s investigation; “‘In every possible way, we will avoid irritating the top American officials,’ one Ukrainian lawmaker says. ‘We shouldn’t spoil relations with the administration.'” Ukraine had also halted its money laundering investigation into former President Viktor Yanukovych, who may have used stolen Ukrainian taxpayer funds to pay convicted former Trump campaign manager Paul Manafort to aid him in winning in Ukraine. The four cases were deemed “too politically sensitive” putting U.S. financial and military aid at risk. 

04-MAY-2018 — Senators Bob Menendez, Dick Durbin, and Pat Leahy wrote a letter to Lutsenko asking if his office had ceased cooperation with the Special Counsel’s investigation, if the Trump administration had asked them not to cooperate, and if the Special Counsel’s investigation had been discussed during a meeting between Trump and then-president Petro Poroshenko in New York 2017.

15-MAY-2018 — Russia’s President Putin opened a new bridge linking southern Russia to Crimea; Ukraine’s president Poroshenko said it was an attempt to legitimize the occupation of Crimea while Ukrainian critics said the bridge project violates international law. The bridge was built following the illegal 2014 annexation of Crimea by Russia.

08-JUN-2018 — Jonathan Cohen became deputy permanent representative to the United Nations. [UPDATE-4]

16-JUL-2018 — U.S.-Russia Summit meeting in Helsinki, Finland; Trump meets with Putin.

XX-JUL-2018 — Coats expressed opinion differing from Trump’s after Helsinki summit. Rumors began about Trump replacing Coats.

24-JUL-2018 — Trump suspends practice of notifying public his calls with foreign leaders; public readouts will no longer be furnished. [UPDATE-5]

13-AUG-2018 — Congress approved military aid to Ukraine as part of the annual National Defense Authorization Act which Trump signed this date. Trump, however, added a 15-page signing statement in which he reserved the right to refuse to recognize items related to Russia in this bill.

31-AUG-2018 — Manafort associate Sam Patten pleaded guilty to failing to register as a foreign agent under FARA; he agreed to cooperate with the Special Counsel’s investigation. Patten, while representing the Ukrainian political party the Opposition Bloc, laundered a $50,000 contribution from Russian/Ukrainian political consultant Konstantin Kilimnik to the Trump inauguration committee. [UPDATE-2]

02-OCT-2018 — Saudi journalist and US resident Jamal Khashoggi assassinated in the Saudi consulate in Istanbul, Turkey. [UPDATE-4]

09-OCT-2018 — Ambassador to the U.N. Nikki Haley announced her resignation; effective date 31-DEC-2018.

11-OCT-2018 — Ecumenical Patriarchate of Constantinople recognized the independence of the Ukrainian Orthodox Church, praised by Ukraine but protested by Russia. The move by the patriarchate heightened tensions between the two nation-states.

22/24-OCT-2018 — Giuliani was a guest speaker at the third International Forum of Eurasian Partnership (IFEP) in Yerevan, Armenia; one of two speakers with whom Giuliani appeared on a panel was Sergey Glazyev, who is sanctioned by the U.S. The forum was funded by the Russian Government. [UPDATE-2]

25-NOV-2018 — Russia seized three Ukrainian navy ships, injuring six crew after firing on them in the Kerch Straits of the Black Sea near Crimea. The attack violated a 2003 treaty which designated the Kerch Strait and Sea of Azov as shared territorial waters. US representative Nikki Haley called the incident an “outrageous violation of sovereign Ukrainian territory” during an emergency U.N. Security Council meeting.

26-NOV-2018 — Ukraine implemented martial law for 30 days in response to the Kerch Straits event, due to concerns over a Russian invasion.

26-DEC-2018 — Martial law in Ukraine ended, to allow adequate time before the country’s elections.

31-DEC-2018 — Volodymyr Zelensky, a TV producer who starred in a series playing the role of President of Ukraine, announced his candidacy for Ukraine’s presidency.

31-DEC-2018 — Ambassador to the U.N. Nikki Haley leaves as previously announced. [UPDATE-2019]

________

01-JAN-2019 — Jonathan Cohen became acting U.S. ambassador to the United Nations. [UPDATE-4]

XX-JAN-2019 — Date, TBD. Rudy Giuliani (member of Trump’s personal legal team) met with Lutsenko in New York City, venue unknown. [UPDATE-4]

29-JAN-2019 — Coats testified before Senate Intelligence Committee; he said North Korea “is unlikely to completely give up its nuclear weapons and production capabilities,” in contrast to Trump’s claims that Kim Jong-un has committed to denuclearization.

XX-FEB-2019 — Trump discussed replacements for DNI.

~13-FEB-2019 — Date, TBD. Rudy Giuliani met with Lutsenko in Warsaw, Poland, venue unknown. Giuliani had been speaking at a middle east conference delivering anti-Iran remarks. [UPDATE-4]

28-FEB-2019 — Congress was notified of military aid tranches to be released to Ukraine.

05-MAR-2019 — U.S. Ambassador to Ukraine Marie Yovanovitch criticized Ukraine’s record on corruption; she noted the country’s high court’s decision weakens Ukraine’s National Anti-Corruption Bureau.

06-MAR-2019 — Trump made remarks about aid to Ukraine [To be confirmed, details needed].

XX-MAR-2019 — Date TBD. Lutsenko relaunches an investigation into Burisma, the oil and gas company for which Joe Biden’s son had served as a board member. Per NYT (reported in May 2019):

… The decision to reopen the investigation into Burisma was made in March by the current Ukrainian prosecutor general, who had cleared Hunter Biden’s employer more than two years ago. The announcement came in the midst of Ukraine’s contentious presidential election, and was seen in some quarters as an effort by the prosecutor general, Yuriy Lutsenko, to curry favor from the Trump administration for his boss and ally, the incumbent president, Petro O. Poroshenko. …

20-MAR-2019 — The Hill’s John Solomon interviewed Ukraine’s prosecutor general Yuriy Lutsenko for Hill.TV; Lutsenko claimed Amb. Yovanovitch gave him a do-not-prosecute list during their first meeting. State Department denied this claim in an email to Radio Free Europe.  [To be confirmed: Lutsenko also said there was an investigation launched into the Democratic National Committee.]

21-MAR-2019 — Attorney Victoria Toensing of law firm of diGenova & Toensing piles on with right-wing media in attacks on Yovanovitch, via Twitter [UPDATE-4]:

24-MAR-2019 — Donnie Trump Jr. made indirect, disparaging remarks about diplomat Yovanovitch via Twitter.

~28-MAR-2019 —  In ‘early 2019’, Giuliani met with Ukraine’s prosecutor general Yuriy Lutsenko in New York (exact date TBD).

31-MAR-2019 — Ukraine’s first run-off presidential election narrowed down the field to the incumbent Petro Poroshenko and Volodymyr Zelensky.

31-MAR-2019 — Attorney Toensing continues with promotion of content against Ambassador Yovanovitch. [UPDATE-4]

12-APR-2019 — Patten sentenced to three years probation, after assisting the government in a number of other investigations. It’s not known what investigations he may have aided. [UPDATE-4]

21-APR-2019 — Volodymyr Zelensky won Ukraine’s presidential election over Petro Poroshenko, 73.22% to 24.45% of the vote. 12% of the population were unable to vote due to the conflict with Russia in Donbass region.

21-APR-2019 Trump called and congratulated Zelensky; the call was noted in a late evening/early morning tweet by Volker:

25-APR-2019 — After two years of indecision, former VP Joe Biden formally launched his campaign for POTUS.

25-APR-2019 — In an interview with Fox host Sean Hannity, Trump said, “I would imagine [Barr] would want to see this,” alleging Ukraine was conducting an investigation into collusion between Ukrainian officials and the Clinton campaign in 2016. “I would certainly defer to the attorney general, and we’ll see what he says about it,” Trump said. “He calls ’em straight…It sounds like big stuff, very interesting with Ukraine. I just spoke with the new president a while ago, and congratulated him. … But that sounds like big, big stuff, and I’m not surprised.” [UPDATE-4]

07-MAY-2019 — Amb. Yovanovitch was recalled — removed from her position.

09-MAY-2019 — Giuliani said he intended to meet with President-elect Zelensky in Ukraine to push for an investigation into the release of negative information about Paul Manafort as well as former VP Joe Biden’s efforts to remove Ukraine’s general prosecutor. 

10-MAY-2019 — Senator Chris Murphy (D-CT) made an official request of the Senate Committee on Foreign Relations to investigate Giuliani’s influence operation in Ukraine. 

11-MAY-2019 — Giuliani reversed his decision and said he won’t go to Ukraine to meet with Zelensky. Zelensky’s adviser Serhiy Leschenko said Zelensky 

14-MAY-2019 — According to the whistleblower complaint, Trump “instructed Vice President Pence to cancel his planned travel to Ukraine to attend President Zelenskyy’s inauguration.” [UPDATE-4]

20-MAY-2019 — Date Zelensky assumes office of presidency.

21-MAY-2019 — Lawyer and film producer Andriy Yermak appointed aide to Ukraine’s Zelensky.

23-MAY-2019 — Congress was notified of military aid tranches to be released to Ukraine. John Rood, defense undersecretary for policy, advised Congress that DOD found Ukraine’s anti-corruption efforts adequate. [UPDATE-4]

24-MAY-2019 — Trump issued a directive allowing Attorney General William Barr to declassify any intelligence that sparked the opening of the Russia investigation.

11-JUN-2019 — Ukraine’s president Zelensky signed a motion for Ukraine’s parliament to dismiss prosecutor general Yuriy Lutsenko, an ally of former president Poroshenko. The MPs rejected the motion; Lutsenko also resisted, saying he would step down after the July 21 parlimentary elections.

11-JUN-2019 In an interview released on Thursday, June 13, Trump told ABC’s George Stephanopoulos,

“I think you might want to listen, there isn’t anything wrong with listening,” Trump continued. “If somebody called from a country, Norway, [and said] ‘we have information on your opponent’ — oh, I think I’d want to hear it.”

18-JUN-2019 — Fiona Hill announced her departure from administration effective August 2019. She will be succeeded by Tim Morrison, NSC adviser on weapons of mass destruction and biodefense. Morrison’s move was seen as a Bolton recommendation. [UPDATE-4]

20-JUN-2019 — In retaliation for downing a U.S. drone, Trump approved strikes on Iran which were abruptly aborted.

02-JUL-2019 — US Special Representative for Ukraine Kurt Volker met with Zelensky in Toronto; he discussed Ukraine’s “weak judicial system” and its affect on reform while weighing Zelensky’s political acumen given his lack of experience in governance. Zelensky joked about Giuliani during the meeting; the Bidens were not discussed.

~11-JUL-2019 — Date TBD. In mid-July, Giuliani had a phone meeting with Zelensky’s adviser, Andriy Yermak.

18-JUL-2019 — Trump ordered his acting chief of staff Mick Mulvaney to put the brakes on aid to Ukraine. Officials were instructed to tell lawmakers that the delay was due to “interagency process.” Mulvaney is also the Director of the Office of Management and Budget (OMB).

19-JUL-2019 — Text exchange between Kurt Volker and Rudy Giuliani: [UPDATE-5]

[7/19/19, 4:48 PM] Kurt Volker: Mr Mayor — really enjoyed breakfast this morning. As discussed, connecting you jere with Andrey Yermak, who is very close to President Zelensky. I suggest we schedule a call together on Monday — maybe 10am or 11am Washington time? Kurt

19-JUL-2019 — Text exchange between Kurt Volker and Gordon Sondland: [UPDATE-5]

[7/19/19, 4:49:42 PM] Kurt Volker: Can we three do a call tomorrow—say noon WASHINGTON?
[7/19/19, 6:50:29 PM] Gordon Sondland: Looks like Potus call tomorrow. I spike [sic] directly to Zelensky and gave him a full briefing. He’s got it.
[7/19/19, 6:52:57 PM] Gordon Sondland: Sure!
[7/19/19, 7:01:22 PM] Kurt Volker: Good. Had breakfast with Rudy this morning—teeing up call w Yermak Monday. Must have helped. Most impt is for Zelensky to say that he will help investigation—and address any specific personnel issues—if there are any

20-JUL-2019 — Attorney Lanny Davis and his firm, Davis, Goldberg & Galper, ended their arrangement with Ukrainian oligarch Dmytro Firtash, who had been charged with international racketeering by the U.S. in 2014. The law firm of diGenova & Toensing assumed representation for Firtash. [UPDATE-4]

22-JUL-2019 — Zelensky’s Servant of the People wins Ukraine’s parliamentary elections.

23-JUL-2019 — 

24-JUL-2019 – Special Counsel Robert Mueller appears before House Judiciary Committee. The same day that GOP Rep. John Ratcliffe (TX-4) used his time to question Mueller to accuse Mueller of breaking DOJ regulations; CNN reported that “Ratcliffe has been under consideration for a job within the Trump administration, sources told CNN, including an intelligence or national security role.”

24-JUL-2019 — Toensing on Twitter the afternoon before key phone call [UPDATE-4]:

25-JUL-2019 — Trump talked with Ukraine’s Zelensky on the phone “to congratulate him on his recent election.” Ukraine’s English-language readout of this call said Trump discussed “investigations into corruption cases that have hampered interaction between Ukraine and the U.S.A.” (This call is the subject of whistleblower complaint.)

28-JUL-2019 — Coats’ departure and John Ratcliffe nominated as replacement announced by Trump via Twitter.

31-JUL-2019 — Trump spoke with Putin on the phone; they discussed fires in Siberia. [UPDATE-5]

31-JUL-2019 — Former U.S. ambassador to Canada Kelly Knight Craft confirmed U.S. ambassador to the United Nations. [UPDATE-4]

02-AUG-2019 — Ratcliffe withdraws from consideration.

~02-AUG-2019 — Trump administration asked ODNI for a list of all ODNI employees at the federal government’s top pay scale who have worked there for 90 days or more. This was believed to be a search for a new Director of ODNI; others speculated there was an impending personnel shakeup.

06-AUG-2019 — John Huntsman, U.S. Ambassador to Russia, submitted his resignation letter effective 03-OCT-2019, two years to the date he assume office. [UPDATE-5]

08-AUG-2019 — Primary Deputy Director DNI Sue Gordon resigned effective 15-AUG-2019, without additional prior notice, as ordered. Resignation letter without handwritten note.

Copy of former PDDNI’s resignation letter with handwritten cover: ODNI_LTR_08AUG2019

11-AUG-2019 — Giuliani debriefing with two State Department diplomats about his meeting with Ukraine’s Zelensky aide in Madrid, Spain.

12-AUG-2019 — IC IG received the whistleblower compaint, via Schiff’s 10-SEP letter.

15-AUG-2019 — Coats’ last day as DNI.

XX-AUG-2019 — Date TBD. In mid-August, lawmakers learned the Office of Management and Budget had taken over Defense and State Departments’ budgetary decisions, delaying aid distribution including aid to Ukraine. It’s not clear OMB had legal authority to restrain aid already authorized nearly a year earlier by Congress.

22-AUG-2019 — Giuliani said the U.S. State Department helped set up his meeting(s) with Zelensky’s aide Yermak, assisting “his efforts to press the Ukrainian government to probe two prominent Democratic opponents of the president: former Vice President Joe Biden and the Democratic National Committee.”

26-AUG-2019 — ICIG transmitted the whistleblower complaint to the Acting DNI, via Schiff’s 10-SEP letter.

26-AUG-2019 — GOP appointee Matthew Peterson resigned from Federal Election Commission; effective date of resignation 31-AUG-2019. FEC no longer has a quorum with his departure.

27-AUG-2019 — Russia barred a visa for entry to Senators Chris Murphy (D-CT) and Ron Johnson (R-WI) for a trip planned in early September. Senator Mike Lee (R-UT) received clearance and a visa, however. Johnson, Murphy and Lee are all members of the Senate Foreign Relations Committee; Johnson is the subcommittee chair for Europe & Regional Security Cooperation. The three senators voted in favor of the Russia sanctions bill.

28-AUG-2019 — John Bolton met with Ukraine’s Zelensky (video).

28-AUG-2019 — Bolton met his counterpart, Oleksandr Danyliuk, Ukraine’s head of the National Defense and Security Council; Bolton told Danyliuk that the U.S. support for Ukraine against Russian-backed separatists in contested eastern Ukraine would ‘intensify’. 

29-AUG-2019 — Trump stalled the $250M military assistance provided under the Ukraine Security Assistance Initiative by asking Bolton and Defense Secretary Mark Esper to review the package. Defense Department had already reviewed the aid and supported it.

29-AUG-2019 — Lutsenko submitted his resignation on the first day of work for the new parliament.

30-AUG-2019 — Trump tweeted a high-resolution satellite image of Iran’s failed Safir SLV launch while claiming the U.S. was not involved. The image may have been classified and ‘insta-declassified’ by Trump.

30-AUG-2019 — Fiona Hill departs  administration. Not clear if she left before/after Trump’s tweeted image of Safir SLV launch site.

01-SEP-2019 — VP Mike Pence flew to Poland and met with Poland’s president Andrzej Duda and Ukraine’s Zelensky, discussing security and energy issues (remarks issued by White House). Per pool reporter, the meeting included National Security Adviser John Bolton and Energy Secretary Rick Perry; Pence avoided answering media questions whether the Trump administration would still allocate $250M for security aid.

01/02-SEP-2019 — US Special Rep. for Afghanistan Zalmay Khalizad met with Afghan president Ashraf Ghani in Kabul where the Taliban, Afghan government and the U.S. had “reached an agreement in principle” toward an eventual “total and permanent cease-fire.”

02-SEP-2019 — During news conference after the meeting with Duda and Zelensky in response to a question by AP’s Jill Colvin, Pence denied speaking about Joe Biden with Zelensky:

“Well, on the first question [about Biden], the answer is no. But we — with President Zelensky yesterday, we discussed — we discussed America’s support for Ukraine and the upcoming decision the President will make on the latest tranche of financial support in great detail.”

02-SEP-2019 — Deadline for ADNI to forward the complaint to Intelligence committees of Congress passes without a referral, via Schiff’s 10-SEP letter.

03-SEP-2019 — Russian media outlet Tass reported that Russian Deputy Foreign Minister said the U.S. and Taliban “insist that Russia must be present in one capacity or another at the possible signing of the agreements that the parties are working on now.”

03-SEP-2019 — Sen. Murphy and Johnson began a 5-day trip to Serbia, Kosovo, Ukraine, and Germany. Several officials in Zelensky’s administration told Murphy during this visit that U.S. aid had been withheld; the delay was attributed to a resistance to investigating Joe and Hunter Biden though Zelensky himself did not communicate this.

04-SEP-2019 — Secretary of State Mike Pompeo refused to sign the agreement with the Taliban.

07-SEP-2019 — Russia and Ukraine completed a major prisoner swap; some of the prisoners included Ukrainian sailors seized during the Kerch straits incident.

09-SEP-2019 — CNN broke story of a CIA asset extracted from Russia in 2017; followed by NYT on the 9th (and then NBC’s Ken Dilanian appears at the asset’s house…)

09-SEP-2019 — Trump asked for Bolton’s resignation and tweeted about it the next morning.

09-SEP-2019 — Intelligence Community Inspector General (ICIG) sent a letter to the House Permanent Select Committee on Intelligence, notifying it of a whistleblower complaint which it had determined to be credible and a matter of “urgent concern.”

09-SEP-2019 — Three House committees launch investigation(s) to look into whether Trump and Giuliani asked Ukraine to investigate Joe and Hunter Biden.

10-SEP-2019 — Bolton tells Fox’s Brian Kilmeade by text that he’d quit.

10-SEP-2019 — HPSCI Rep. Adam Schiff requested the full, unredacted complaint, the IC IG’s determination about the complaint, and all documentation of ODNI’s action regarding this complaint, including correspondence with the White House.

11-SEP-2019 — Delayed aid to Ukraine finally released.

11-SEP-2019 — Bloomberg reported Bolton pushed back Monday-Tuesday at Trump over Iran sanctions; Bolton wanted maximum pressure while Trump wanted to encourage a meeting with Iran’s Rouhani later in September.

12-SEP-2019 — Schiff and ADNI “discussed at length” the need to protect the whistleblower from any retaliation, including if the whistleblower subsequently comes forward to the committee with his/her concerns, via Schiff’s 13-SEP letter.

12-SEP-2019 — Republican senators said aid to Ukraine had been delayed while Trump assessed whether Ukraine’s Zelensky was pro-West/pro-Russia, and that Sen. Dick Durbin threatened to hold up appropriations until the aid was released. There were concerns about finalizing defense appropriations before the end of the federal fiscal year on September 30.

13-SEP-2019 — Zelensky said in a press conference that not only was the U.S. going to send $250M in military aid but an additional $140M.

13-SEP-2019 — ODNI declined the request, claiming the request as “it involves confidentially and potentially privileged communications by persons outside the Intelligence Community.”

13-SEP-2019 — HPSCI subpoenaed acting DNI Joseph Maguire for materials declined by ODNI.

17-SEP-2019 — Deadline, materials responsive to subpoena must be turned over by this date; Maguire failed to do so.

18-SEP-2019 — Pence and Zelensky met by phone and discussed future aid for Ukraine’s security.

19-SEP-2019 — Date Maguire was compelled to appear before Congress in a public hearing. The Intelligence Community Inspector General Michael Atkinson appeared before the House Intel Committee in a closed door session.

19-SEP-2019 — Giuliani denied asking Ukraine to investigate Joe Biden moments before admitting that he had done just that.

20-SEP-2019 — Senator Murphy published a press release about the whistleblower complaint, renewing his call for a Senate Foreign Services Committee investigation into Giuliani’s efforts to influence Ukraine.

20-SEP-2019 — Russian armed forces bombarded front along  western edge of contested Donbas territory.

22-SEP-2019 — During an interview on Meet the Press, Treasury Secretary Steve Mnuchin can’t explain where the additional $140M in aid for Ukraine came from.

22-SEP-2019 — In front of press on the White House lawn, Trump said he had spoken with Zelensky about Biden on July 25 in a congratulatory call. Later in the day he indicated he might allow a transcript of the call to be published.

 

26-SEP-2019 — Maguire testified before the House Intelligence Committee in a public hearing.

26-SEP-2019 — Toensing via Twitter, this time targeting HPSCI chair Rep. Schiff [UPDATE-4]:

27-SEP-2019 — Volker resigns as US Special Representative for Ukraine [UPDATE-1]

~ ~ ~ ~ ~

Future dates:

30-SEP-2019 — Federal fiscal year ends on September 30.

Scheduled House Permanent Subcommittee on Intelligence hearings:

02-OCT-2019 — former ambassador Marie “Masha” Yovanovitch
03-OCT-2019 — former U.S. Special Representative for Ukraine Kurt Volker
07-OCT-2019 — Deputy Assistant Secretary in the European and Eurasian Bureau George Kent
08-OCT-2019 — Counselor of the U.S. Department of State T. Ulrich Brechbuhl
10-OCT-2019 — Ambassador to the European Union Gordon Sondland

~ ~ ~ ~ ~

Again,  this will NOT be an open thread; it will be dedicated to this project.

_____

UPDATE-3 — 4:25 P.M. EDT —

The HPSCI, House Oversight, and House Foreign Affairs Committees subpoenaed Rudy Giuliani today. Keep digging, people! I’ll add the content accumulated since 1:00 a.m. EDT later this evening. Thanks!

The chairs of these committees also subpoenaed Giuliani associates, noticing deposition for:

October 10, 2019: Lev Parnas
October 11, 2019: Igor Fruman
October 14, 2019: Semyon “Sam” Kislin

More details at the HPSCI website. These next two weeks are going to be busy!

ADDER: I can’t find any other outlet has covered this yet, very sorry — the article will be behind a paywall so most of us can’t read it.


“Among the administration officials” suggests we don’t yet have the full list of folks who were supposed to be in attendance on the call, on site physically or remotely.

Wondering how long before Pompeo is subpoenaed?

ADDER-2: Whoops, looks like Pompeo was prevaricating with the media before today.

UPDATE-4 — 11:39 P.M. EDT 01-OCT-2019 —

This update is still rolling, will continue to add items as I get through them from here forward. Thank you for all you contributions in thread; it’s taking me longer than I expected to read them and cross-match against other resources.

I expect to have a refreshed timeline completed by the end of the week though at the rate new reporting on the Trump-Russia-Giuliani relationship is crazy making. Like playing “Where’s Waldo?” with a loudmouthed, be-suited weasel in a crowd of weasels.

“Where’s Rudy?” More like where hasn’t he been?

UPDATE-5 — 11:45 P.M. EDT 03-OCT-2019 —

Documents from Kurt Volker’s deposition before the HPSCI, Foreign Affairs, and Oversight Committees have been released. Volker appears to be taking his lumps but it’s not a good look to appear to be supporting Trump’s abuse of power, holding promised aid hostage in exchange for a commitment to investigate Trump’s political rival.

The addition of the text messages from the deposition into the timeline will be the last update to this post.

Crap’s going to hit the oscillator in the morning.