Be advised that Messrs. Parnas and Fruman assisted Mr. Giuliani in connection with his representation of President Trump. Mr. Parnas and Mr. Fruman have also been represented by Mr. Giuliani in connection with their personal and business affairs. They also assisted Joseph DiGenova and Victoria Toensing in their law practice.202
With respect to preparing Mr. Fruman's and Mr. Parnas' response, their counsel wrote: "The amount of time required is difficult to determine. [sic] but we are happy to keep you advised of our progress and engage in a rolling production of non-privileged documents."
On October 8, their counsel wrote again to Committee staff, stating:
This is an update. We continue to meet with Mr. Parnas and Mr. Fruman to gather the facts and documents related to the many subjects and persons detailed in your September 30 letter and to evaluate all of that information in light of the privileges we raised in our last letter.203
On October 9, their counsel wrote to Committee staff, stating, "Please be advised that Messrs. Parnas and Fruman agree with and adopt the position of White House Counsel pertaining to Democrat inquiry."204
On October 10, the Committees transmitted subpoenas compelling Mr. Fruman and Mr. Parnas to produce eleven categories of documents.205 That same day, their counsel responded:
As I did in my recent letter of October 8, 2019, please be advised we were in the formative stages of recovering and reviewing records on October 9 when Messrs. Parnas and Fruman were arrested by the FBI and locked up in Virginia pursuant to Four Count Indictment by a Federal Grand Jury in the Southern District of New York unsealed on October 10, 2019.
Further, their records and other belongings, including materials sought by your subpoenas, were seized pursuant warrants [sic] by the FBI in several locations on the 9th and 10th of October.206
To date, Mr. Fruman has not produced a single document in response to his subpoena and has not indicated any intent to do so going forward.
With respect to Mr. Parnas, he obtained new counsel during the course of the impeachment inquiry. His new attorney has asserted that Mr. Parnas will cooperate with the House's inquiry, stating: "We will honor and not avoid the committee's requests to the extent they are legally proper, while scrupulously protecting Mr. Parnas' privileges including that of the Fifth Amendment."207
In contrast to Mr. Giuliani and Mr. Fruman, Mr. Parnas has begun rolling production of certain records in his possession, custody, or control in response to the subpoena, which the Committees are evaluating. The Committees expect Mr. Parnas' full compliance with the subpoena.
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