Page:Whistleblower complaint on Donald Trump's communications with Volodymyr Zelensky.pdf/6

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UNCLASSIFIED

  • It was also publicly reported that Mr. Giuliani had met on at least two occasions with Mr. Lutsenko: once in New York in late January and again in Warsaw in mid-February. In addition, it was publicly reported that Mr. Giuliani had spoken in late 2018 to former Prosecutor General Shokin, in a Skype call arranged by two associates of Mr. Giuliani.[1]
  • On 25 April in an interview with Fox News, the President called Mr. Lutsenko’s claims “big” and “incredible” and stated that the Attorney General “would want to see this.”

On or about 29 April, I learned from U. S. officials with direct knowledge of the situation that Ambassador Yovanovitch had been suddenly recalled to Washington by senior State Department officials for “consultations” and would most likely be removed from her position.

  • Around the same time, I also learned from a U. S. official that “associates” of Mr. Giuliani were trying to make contact with the incoming Zelenskyy team.[2]
  • On 6 May, the State Department announced that Ambassador Yovanovitch would be ending her assignment in Kyiv “as planned.”
  • However, several U. S. officials told me that, in fact, her tour was curtailed because of pressure stemming from Mr. Lutsenko’s allegations. Mr. Giuliani subsequently stated in an interview with a Ukrainian journalist published on 14 May that Ambassador Yovanovitch was “removed… because she was part of the efforts against the President.”

On 9 May, The New York Times reported that Mr. Giuliani planned to travel to Ukraine to press the Ukrainian government to pursue investigations that would help the President in his 2020 reelection bid.

  • In his multitude of public statements leading up to and in the wake of the publication of this article, Mr. Giuliani confirmed that he was focused on encouraging Ukrainian authorities to pursue investigations into alleged Ukrainian interference in the 2016 U. S. election and alleged wrongdoing by the Biden family.[3]
  • On the afternoon of 10 May, the President stated in an interview with Politico that he planned to speak with Mr. Giuliani about the trip.
  • A few hours later, Mr. Giuliani publicly canceled his trip, claiming that Mr. Zelenskyy was “surrounded by enemies of the [U. S.] President… and of the United States.”

On 11 May, Mr. Lutsenko met for two hours with President-elect Zelenskyy, according to a public account given several days later by Mr. Lutsenko. Mr. Lutsenko publicly stated that he had told Mr. Zelenskyy that he wished to remain as Prosecutor General.

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  1. See, for example, the above-referenced article in Bloomberg (16 May) and OCCRP (22 July).
  2. I do not know whether these associates of Mr. Giuliani were the same individuals named in the 22 July report by OCCRP, referenced above.
  3. See, for example, Mr. Giuliani’s appearance on Fox News on 6 April and his Tweets on 23 April and 10 May. In his interview with The New York Times, Mr. Giuliani stated that the President “basically knows what I’m doing, sure, as his lawyer.” Mr. Giuliani also stated: “We’re not meddling in an election, we’re meddling in an investigation, which we have a right to do… There’s nothing illegal about it… Somebody could say it’s improper. And this isn’t foreign policy—I’m asking them to do an investigation that they’re doing already and that other people are telling them to stop. And I’m going to give them reasons why they shouldn’t stop it because that information will be very, very helpful to my client, and may turn out to be helpful to my government.”

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UNCLASSIFIED