- on issues of relating to "key Ukrainian energy-sector contacts," according to David Holmes, the Political Counselor at the U.S. Embassy in Kyiv;194
- a June 5 email from Philip Reeker, Acting Assistant Secretary of State, Bureau of European and Eurasian Affairs, to Secretary Perry and others, regarding "Zelenskyy's visit to Brussels, and the critical—perhaps historic—role of the dinner and engagement Gordon [Ambassador Sondland] coordinated";195 and
- a July 19 email from Secretary Perry in which he states "Mick [Acting Chief of Staff Mick Mulvaney] just confirmed the call being set up for tomorrow by NSC" in reference to a call between President Trump and President Zelensky.196
The Committees also have good-faith reason to believe that the Department of Energy is in possession of and continues to withhold significantly more documents and records responsive to the subpoena and of direct relevance to the impeachment inquiry.
Rudy Giuliani and His Associates
On September 30, the Committees sent a letter conveying a subpoena issued by the Intelligence Committee to the President's personal attorney, Rudy Giuliani, compelling the production of 23 categories of documents relating to his actions in Ukraine.197
On October 15, Mr. Giuliani's counsel responded to the Committees by stating that Mr. Giuliani "will not participate because this appears to be an unconstitutional, baseless, and illegitimate 'impeachment inquiry.'"198 He also stated: "Mr. Giuliani adopts all the positions set forth in Mr. Cipollone's October 8, 2019 letter on behalf of President Donald J. Trump."199
To date, Mr. Giuliani has not produced a single document sought by the Committees and has not indicated any intent to do so going forward.
On September 30, the Committees sent letters to two of Mr. Giuliani's business associates—Igor Fruman and Lev Parnas—requesting testimony and eleven categories of documents from each.200 The Committees sought documents from Mr. Fruman and Mr. Parnas related to their efforts to influence U.S. elections.
According to press reports, Mr. Parnas and Mr. Fruman reportedly were "assisting with Giuliani's push to get Ukrainian officials to investigate former vice president Joe Biden and his son as well as Giuliani's claim that Democrats conspired with Ukrainians in the 2016 campaign." Press reports also indicate that Mr. Parnas and Mr. Fruman were involved with efforts to press Ukrainian officials to change the management structure at a Ukrainian state-owned energy company, Naftogaz, to benefit individuals involved with Mr. Giuliani's push to get Ukrainian officials to interfere in the 2020 election.201
On October 3, counsel to Mr. Fruman and Mr. Parnas responded to Committee staff, explaining his clients' relationship with Mr. Giuliani and President Trump:
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