ADAM B. 1.751, ONE HUNDRED SIXTEENTH CONGRESS CHAIRMAN . DEVIN NUNES, CALIFORNIA BEHGREEN. STAFF DIRECTOR RANKING MEMBER (2021 225-7690 ALLEN SOUZA, MINORITY STAFF DIRECTOR ?ermanent ?eleet on intelligence {gauge at iRepreBentatihes January 14, 2020 The Honorable Jerrold Nadler Chairman Committee on the Judiciary US. House of Representatives 2138 Rayburn House Of?ce Building Washington, DC. 20515 Dear Chairman Nadler: Pursuant to Section 3 of H. Res. 660, following consultation with the Ranking Minority Member, I am transmitting to the House Committee on the Judiciary two ?ash drives containing additional records and other materials related to the impeachment inquiry. This evidence was produced to the House Permanent Select Committee on Intelligence pursuant to duly authorized subpoenas and shared with the Committee on Oversight and Reform and the Committee on Foreign Affairs. One ?ash drive is in a sealed envelope marked ?sensitive??this ?ash drive contains call records with sensitive personal information that should be protected from public disclosure. The other ?ash drive includes some of the records recently produced by Lev Parnas, an associate of President Trump?s personal attorney, Rudy Giuliani, that are pertinent to the impeachment inquiry and some of which are described in more detail in the enclosure. Despite unprecedented obstruction by the President, the Committee continues to receive and review potentially relevant evidence and will make supplemental transmittals under H. Res. 660, as appropriate. Thank you for your prompt attention to this matter. Sincerely, ?ag Adam B. Schiff Chairman Enclosures cc: The Honorable Doug Collins, Ranking Member Committee on the Judiciary The Honorable Devin Nunes, Ranking Member Permanent Select Committee on Intelligence Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. Parnas’ production. Because some messages retrieved from Mr. Parnas’ device were written in Russian, the Committee is also providing a rough translation of a number of those messages, which is also included here. The evidence you are receiving today shows: • Mr. Parnas produced handwritten notes on stationery from the Ritz-Carlton Hotel in Vienna, Austria that appear directly related to the President’s scheme to press Ukraine to announce investigations beneficial to his reelection campaign. Mr. Parnas’ attorney confirmed that the notes were written by his client. One hand-written note states: * get Zalensky [sic] to Annonce [sic] that the Biden case will Be Investigated * start commun[icating] with Zalensky [sic] without (Pinchuk or Kolomoisky) Victor Pinchuk and Ihor Kolomoisky are prominent and politically-connected Ukrainian oligarchs. As described in the Committee’s impeachment report, Mr. Parnas unsuccessfully sought Mr. Kolomoisky’s assistance in facilitating a meeting between Mr. Giuliani and President Zelensky. • In January of 2019, Mr. Parnas and Mr. Giuliani exchanged text messages about securing a visa for former Ukrainian Prosecutor General Viktor Shokin. When Mr. Parnas advised that the United States had denied Mr. Shokin’s visa, Mr. Giuliani responded “I can revive it.” 1 Mr. Giuliani later revealed, “It’s going to work I have no 1 in it.” He also gave Jay Sekulow, President Trump’s personal attorney, Mr. Parnas’ phone number. • In March 2019, Mr. Parnas communicated by text message with Robert F. Hyde about former U.S. Ambassador to Ukraine Marie Yovanovitch. In response to some articles, tweets, and videos accusing the Ambassador of being disloyal to President Trump, Mr. Hyde wrote “Wow. Can’t believe Trumo [sic] hasn’t fired this bitch. I’ll get right in that.” Mr. Hyde then sent a series of text messages suggesting that he had Ambassador Yovanovitch under physical surveillance in Kyiv and that “They are willing to help if we/you would like a price.” • Mr. Parnas communicated with Mr. Giuliani, Victoria Toensing and others about the removal of Ambassador Yovanovitch. For example, on April 23, the day before Ambassador Yovanovitch received a phone call from the State Department that she had to return to the United States because there were “concerns” from “up the street” at the White House, Mr. Giuliani texted Parnas, “He fired her again.” Mr. Parnas responded, “I pray it happens this time I’ll call you tomorrow my brother.” • Mr. Parnas communicated extensively by phone and messaging applications with Mr. Giuliani about matters relevant to the House impeachment inquiry. For example, Mr. Parnas’ phone included a screenshot of a previously-undisclosed May 10, 2019, letter from Mr. Giuliani to then-President-elect Zelensky. The one-page letter signed by Mr. Giuliani states, in part: Dear President-Elect Zelensky: I am private counsel to President Donald J. Trump. Just to be precise, I represent him as a private citizen, not as President of the United States. This is quite common under American law because the duties and privileges of a President and a private citizen are not the same. Separate representation is usual process. […] However, I have a more specific request. In my capacity as personal counsel to President Trump and with his knowledge and consent, I request a meeting with you on this upcoming Monday, May 13th or Tuesday, May 14th. I will need no more than a half-hour of your time and I will be accompanied by my colleague Victoria Toensing, a distinguished American attorney who is very familiar with this matter. Mr. Parnas texted a copy of the letter to a close aide to then-President-elect Zelensky shortly after it was drafted. Mr. Giuliani’s letter makes clear that his trip, which he publicly described at the time as an effort to “meddle in an investigation,” was undertaken with the knowledge and support of President Trump. 2 Around the same time, Mr. Giuliani also sent Mr. Parnas a text message asking, “This guy is canceling meeting I think?” Approximately three hours later, Mr. Giuliani sent Mr. Parnas drafts of a public statement that claimed that “people advising the PRES ELECT are no friends of the President.” As detailed in the Committee’s impeachment inquiry report, Mr. Giuliani cancelled his trip to Ukraine following public revelations that he was traveling there to manufacture dirt on President Trump’s political opponent, former Vice President Joe Biden. Following his cancellation, Mr. Giuliani publicly criticized President-elect Zelensky and his aides, claiming that Mr. Zelensky was surrounded by “enemies of the President.” • Mr. Parnas continued to try to arrange a meeting with President Zelensky. For example, on July 3, Mr. Parnas told Mr. Giuliani that he was traveling to Vienna. Mr. Giuliani responded, “Wow!”, and Mr. Parnas explained “trying to get us mr Z.” • Mr. Parnas communicated via encrypted messaging applications, particularly WhatsApp, with senior Ukrainian officials and figures at key junctures in 2019 while President Trump’s scheme was underway. These communications, often in Russian, demonstrate that Mr. Parnas served as a direct channel between President Trump’s agent, Mr. Giuliani, and individuals close to President Volodymyr Zelensky. o In early May 2019, Mr. Parnas was in contact with senior aides to President Zelensky, including Ivan Bakanov, who serves as the head of Ukraine’s Security Service, and Serhiy Shefir, who is the chief aide to President Zelensky. Mr. Parnas sought their assistance in scheduling a meeting between Mr. Giuliani and President Zelensky. Mr. Parnas also sent these aides several news articles promoting the same false allegations about former Vice President Biden and his son and Ukraine’s purported interference in the 2016 election that President Trump raised during his July 25, 2019, call with President Zelensky. On May 2, Mr. Bakanov replied to Mr. Parnas: “I shared the information you provided with Mr. President via the established channel, but I have not yet received confirmation.” It appears that Mr. Bakanov provided the press articles to Presidentelect Zelensky, indicating that President Zelensky learned of the false allegations promoted by Mr. Giuliani and his associates at least as early as May of 2019. o Mr. Parnas was also in contact with two former corrupt Prosecutors General of Ukraine, Viktor Shokin and Yuriy Lutsenko. Mr. Lutsenko in particular was Mr. Giuliani’s primary source for the same false allegations about Vice President Biden and the 2016 election. Mr. Parnas’ communications with Mr. Lutsenko included frequent reference to Ambassador Yovanovitch, often in deeply offensive terms. Ambassador Yovanovitch was ousted by President Trump after a smear campaign 3 launched against her by Mr. Lutsenko, Mr. Giuliani, and their associates in the United States and Ukraine. • On October 2, 2019, Jay Sekulow, personal counsel to the President, informed President Trump’s former attorney John Dowd that he had discussed with President Trump “the issue of representation” and that President Trump “consents to allowing your representation of Mr. Parnas and Mr. Fruman.” This email was sent three days after the Committee sent Mr. Parnas and Mr. Fruman a request to voluntarily produce records and testify before the investigating Committees. On October 3, the day after Mr. Sekulow’s letter was sent to Mr. Dowd, Mr. Dowd wrote to the Committee to clarify that he represented Mr. Parnas and Mr. Fruman, advising that, “Mssrs. Parnas and Fruman assisted Mr. Giuliani in connection with his representation of President Trump.” One week later, Mr. Parnas and Mr. Fruman were arrested. 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P.1oblle 372512019 8 58 4t whatsapp net Robert Hyde The guys over they asked me what I would like to do and what is in it for them Status: Read Pta?orm: Home 3 25 2015: 5'9. 03 his whatsappnet Robert Hyde Wake up Yankees man Status: Read Pta?on'n; Module 325120 19 9 5-9 13 Robert Hyde She's talked to three people. Her phone is off. Computer is off. Stats: Read Ptattorm; Inmate 3?25/2019 39 42 31292019 6 01 '09 @s_whatsapp net Roben Hyde She?s next to the embassy Status: Read Pia?onn: Mobile 31.12019 1 I 33 55 .st whatsapp net Robe-r1 Hyde Not in the embassy Stains: Read WIT. ?ame 3?25 201!{! 40 01 @s whalsapp net Roben Hyde Private security. Been there since Thursday Status: Read Platform: Mobile 3252019 do 15 kins whatsappnet Lp Interesting sums: Sent Pun": Maude 3/25/2019 II 40 38 Li?s whatsapp net Robert Hyde They know she's a political puppet Status Read 3 25 201911412? libs whatsapp net Roben Hyde They will let me know when she's on the move Status; Read Ph?u'm: Monte 3.2 45 3?8 whatsapp net Roben Hyde And they'll let me know when she's on the move Status: Read Plairon'n: Mobile C313 1 I 45- 55 thatsapp net Lp Perfect sun: Sent Ph?urru Mobile 305/2019 11 46.06 Ii?ts whatsapp net Robert Hyde I mean where if they can ?nd out. Status; Read Platmrm: Mobile ll 46 13 @s whatsapp net Robert Hyde That address I sent you checks out Status: Read Pta?onn: Mobile 3:25 2019 1146 22 Pmiurcmi @5 whatsapp net Robert Hyde It's next to the embassy Status: React Platt?onn: Mobile 3'25 "0153 11-16 30 Is??s whatsapp net Robert Hyde They are willing to help if wefyou would like a price status: Read Ptatl'orm: Home 3.252019 11 4-6 53 @s whatsapp net Robert Hyde Guess you can do anything in the Ukraine with what I was told Status: Read Pla?mn: Mobde ll 47 19 kajs whatsapp net Robert Hyde Update she will not be moved special security unit upgraded force on the compound people are already aware of the situation my contacts are asking what is the next step because they cannot keep going to check people will start to ask questions States: Read Penman: Mobile 32652019 10 05 ll It?jswhatsapp net Robert Hyde If you want her out they need to make contact with security forces Stems: Read Platform: We 325.2019 10 05 It 30512019 11.43.47 @s whatsapp net Robert Hyde From Ukranians Status: Read MCOtle 3062019 10 05 24 ?ts whatsapp net Robert Hyde What's the word bro Status: Real: Wt Momle 30700192 whatsapp net Robert Hyde Any good stuff? Status: Read mm Moblle 3/27/9019 2 20 54 IQS whatsaw net LP Call you soon in studio Wm whatsapp net Robert Hyde Let's go Hotmes Status: Read Ptalol'm. Moblie 327/2019 3 42 33 whatsapp net Robert Hyde R6 was good. But Ingraham had some hard questions Status: Read Platoon: Mobile 3070019 3 42 5-4 whatsapp net Robert Hyde Nothing has changed she is still not moving they check today again Stains: Read m: Mame 3070019 9 42 57 t@s whalsappnet Robert Hyde Hi buddy Stats: Read Ptdiorm? Mobile 312710019 9 42 57 3127/2019 2:22:12 his whatsapp net Ruben Hyde It?s con?rmed we have a person inside 3131115: Read Platform: Motxle 352720 We '3 42 57 kals whatsapp nel Lp Title" Trumps lake-down of FBI (Winning montage!) Size: 3439 Fie name: dODdS5:7603841c1b7234583039676 thumb Id thumb sun: Sent Plallmn? 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Mable 7 30 00 '3 533 11 PAGE INTENTIONALLY LEFT BLANK "swam?hum Gib" Hemwaam mm mmwaszsammc-u 403120194 PAGE INTENTIONALLY LEFT BLANK RuooLeH W. GIULIANI May ll}, 21.119 President-Elect Dieitsaodroyych zeiensky do Ministry of lntentai Affairs of Ukraine 1i} Bogornoltsa str. DIEM llyiy. Ukraine Dear President-Elect I am private counsel to President Donald J. Trump. Just to he pmcise, I represent him as a private citicen, not as President of the United States. This is quite common under American law because the duties and priylleges of a President and a private citizen are not the same. Separate representation is usual process. Congratulations on a truly impressive yictory in the recent election. I have a great fondness foryour country and have yisited there often. I haye even had the privilege of being there most recently on 2MP. Along with many others, I am yery hopeful that your election is a real taming point and allows the Ukraine to prosper and overcome some of the long-standing problems oi the past. Anything I can do to help you or your country would he a great honor. Howeyer, have a more speci?c request. In my capacity as personal counsel to President Trump and with his knowledge and consent. I request a meeting with you on this upcoming Monday. May 13" or Tuesday. May In?. I will need no more than a halivhour of your time and i will be accompanied by my colleague Victoria Toensing. a distinguished American attorney who is very familiar with this matter. Please have yeur of?ce let me ltnow what time or times are convenient for you, and ?y?lctoria and i will be there. Sincerely, {Ml/i ill/Mm: tic: Arsen Ayakoy Minister of intemai Afiairs PAGE INTENTIONALLY LEFT BLANK Extraction Report Apple iPhone @s whalsapp net .3 Sergy Sheafer @s whatsapp net Lp (owner) at?. Conversation - Instant Messages (16} System Message System Message Messages to this chat and calls are non-.' secured with end-to-end Tap for more info. Platform Ltcoite 5"11320193 59 @s whatsapp net Lp ?105pr Beuep Cepre? aoeyr nEa i?lapHac mapa pygu nynuam nomanyi?acra nepeaeonwre cnacm?o scans Sent mum: more 51 H2019 3 59.02 whatsapp net Lp Mats: Size: 76380 Fate name: Path: 1:me- tna whatsapp 1 160 enc sans: Sent P?h'm; Mantle 5/1 112019 4 0657 whatsapp net Lp 3?ro Konun nucwa nepeAaHHan uepea Aeaxoaa no noaoay acrpeuu Stan: Sent Mum Mobile $110019 4 03 47 PAGE INTENTIONALLY LEFT BLANK +1917951 guy is cance?ng meeMg I think? ?Read 910mm 7 37 09 mum-4) +19l7951? Rwy6ulam advising the PRES ELECT are no friends at the President At least one was hvotwd 1n delivering hudutent evidence fatsety accusing ?Wham! Hopefully Pres elect wi rest. that tge operatives around him don't have his best interests at heart 911311925049 MUTE-4) 5110301910 47 2 PMUTCA) ?917951ij friendsofthepmsidon Athastmewas?lwotvedhde?ve' MMGmancefalsely destabdefaathlm. Hopeful ?than ?51mm? 511nm191057 16MUTG4) i am adUtSEd that the PRES ELECT ts in the hands of people :-ho are enemas of the Presdent. At least one ?as invotved in deiwemg fraudulent eviderce false?! actusing the campaign and made horrible statements about his desire to defeat him Pres elect ?.Iil realrze that the operatives around him don have has best enterests at heart 5&5 Hes!) Read 1 bl 2 54'; l: -i '1 71-51 .J. its" Sorry i had to cancel See if you can come Lack and regroup. 335 Rear: near 5.1- :2 2 . I lit text a" ctoria Wenorgwmersm sax Sent ?151190136 EDZGAMWTGA) 5 1.2019 2 5824 #1317931 ?1ij 63.. I concluded that the President etect is bemg advised by people ..ho "ere ?er, vocal opponents of Freeldent Trump and peculiarly vocal supporters o? HlliarJ part Colar Sergii Leschenl-zo. He has already been found to he 4e acted improperly regard to our 2016 election Under these circumstances the meet-n9 uscuid have accompiusned little and may be in the hands of those -.ho might misrepresent it LU purpose has to share inter-match to assist their con-gong investigation of Ukrarnan of?oals be ng used by Americans to gather nl'orrnatlon to assast Clinton in last election it as afso to aiert them to the very real dangers that the: are people in the .nvestgaton as targets and are attempting to shut rt down before it reaches a concluson. This in\ estgatlon has the potentzal to reveal some of the people who ongtnated andor propagated the false dam of coiluson which has been found to be false new by 2.not 1. FBI investigate-'15. This false charge oi on?t emerge from thin air. it it didn't originate in Ukraine. there =5 ev oence it .as pursue: there and pursued usng ill-c3 means. Stalls Rea: Rate 1' 31:2 :3 :7 ii Wetter-groomers com Is this a statement you issued sun: Sent Danced no awry) nut 5111,2019 a 10 t7 LJ PAGE INTENTIONALLY LEFT BLANK 9-1 mamas 1520 70/2019 ?917951 [Rudy Gm? Wow! an Read mums 515:55 W041 7mm 5.15.55 MW) PAGE INTENTIONALLY LEFT BLANK John M. Dowd - 571-435- -@johnmdowd.com From: jay sekulow ?glawcom> Sent: Wednesday, October 2, 201911214 AM To: John Dowd _johnmdowd.com> Subject: Re: Lav Parnas and lgor Fruman? John, have discussed the issue of representation with the President. The President consents to allowing your representation of Mr. Parnas and Mr. Furman. Jay Sekulow Counsel to the President Sent from my iPhone PLEASE NOTE: This email and any files transmitted with it are con?dential and may be subject to the attorney?client privilege. Use or disclosUre of this e-mail or any such files by anyone other than a designated addressee is unauthorized. if you are not an intended recipient, please notify the sender by e?mail and delete this email without making a copy. On Oct 2. 2019. at 9:04 AM. John Dowd i x? . .4 3-111} 'pi Far! 1.151: 11 . . early May 2019, Parnas reached out to Ivan Bakanov, a close aide to Zelensky, asking for help in connecting with President Zelensky. Bakanov, a childhood friend of Zelensky, ran his campaign in 2019. Once Zelensky became president, he appointed Bakanov to head the SBU, Ukraine ?5 main secret service agency. ?Ivan, hello, we have to do this call[,] if @5 mm?, he. Lp you are currently on vacatlon Please MaaH AOOpbw'i new: New! Cnena?rb aror anon-?ox ecnu ce?uac a connect someone else who is close to nomany?cra coegm-mre Karo-To Koropw?i page?: npeaunema Bnarmwpou no MOJKOT meHn Ha Mo? a ux coeaum Amman-m cnacu?o my President [and] who can call Sent me back so that I can connect them with Meme Giuliani[.] Thanks, I?m waiting? 5mm 5 5451 EDS whatsapp net Ivan Hanakov ?ea. ?106pr aeuep! nepenan MHcpopmaumo 0T Bac no yCTaHoaneHHomy KaHany r-Hy ?peamneHry . H0 noxa He nonyuun nomaepmth/m. Lla, a a moment He 9 . H0 a nonyuy KaKyto-To o?paTHyto MHcpopmaumo a Heaamennmeano Bbl??y Ha . Status: Read Ptatlorm: 50190198 01 3t) I ev, good evening! I shared the information you as whatsapp net Lp provided with Mr. President Via the established . . CnacmOo a nepenaM nnel, but I have not yet received con?rmation- 3 I :35? Yes, I?m currently not in Ukraine, but as soon as I mm: mm something back, I will immediately get in touch with you.? 5/20019 6 0317 ?Thanks, I?ll convey this? Rough firms/aria? Ivan [lanai-(w ?o?pbln aeuepl 02050.11. Bee omnnaemo ?Good evening! No news here. Status New] P13?orm Mum.- Waning. 3 ?1 1 5'0) i323 whatsapp net Lp evenmg IvanL] Please let me ?105pr Beuep nomany?cra name 3HaTb u'ro npowcxonm no KaKo? anuMHe em? Mb! know what?s happening and Why we He cnenarb Hm; km?, 9, yet? 7 07 29 {is whatsapp net r. Parnas sent Bakanov The New York limes article Abutment:- from May 9, which outlined Giuliani?s agenda in Ukraine, including investigations into the Bidens and Ukraine?s alleged meddling in 2016. Parnas tried . . . . 1111:2212?? Plan; l.krame 1n Push to: That Could Help Trumn conneCtmg Bakanov agam 0.11 May 15? bUt there h?enama: e5ed319b 3840 4b48 803: ccdbeemfae? thumb c50d310b 3840 4MB 803C thumb was no reply. WW 5m: 58? Ha?urm: Nob?c 5?10/2019 0 0? 23 Rough - RUDOLPH W. GIULIANI QSMMatsappnet Lp ?o?pu? Beuep Cepre? MeHn soayt I'IapHac 9 M3pa pynu ?xynuama 10' 2019 nomanyv'tcra nepeaao-Hme cnacu?o Stu-25:5! P?blmzuoh?e blow?y 5H 1/2019 3459:02 do mam-numb ohm-aim 10 sir. 01601 Kw. Wain DequEm mwmm'w 3T0 Konm nepenanuan uepea Aaaxoaa no noaony acrpetm sum W?m wmawmdamwammImmem.mWB 51111201940847mu10+m usualproccss. twammhm ?Good evening SerhiyL] my name is 2017. . mmwmoMmmemofmm-mmdmem Wimdoto P311135 andI a ??lend ofMayor help was or your mm be a pm Imam Rudy Giuliani[.] Please call me WJWIMMW. b3CkL] thank Tuesday. 4.. Mat mwl?km?d' .. T1115 18 copy ofaletter Shared Vla Avakov on the subject of the meeting? time. Sincerely. Cc Arm Avakov Minister of mutual Allah ?Understood thanks? Parnas connected with Serhiy She?r, a close aide to President Zelensky, in May in preparation for Giuliani?s trip. She?r has known Zelensky for many years and they both worked together in entertainment. When Zelensky became president. he named She?r his principal advisor. Parnas met with She?r in Kyiv after Giuliani cancelled his trip. @swhatsappnet Sergy Sheafer PecropaH npara ?Restaurant Prague? Stun: Read Plenum: Mobile 5/11/2019 6:48: 16 5/11/2019 6:51:44 @swhatsappnet Lp on my way but am running ?o?poe yrpo Cepre? a yxe no nopore Ho 9 sanepxanca Ha utur 15 Tax a Oyny me- ?Good morning Serhiy[,] I?m - TO 10:1510:20 cnacn?o late about 15 m1nutes[,] I ll be sum: Sen. there at about 10:15 or We thanks.? 5/12/2019 5:43:09 Ill/?51 '1 Hung/I ?rms/uric)? @swhalsappnet Sergy OK Status: Read Harlem: Mobile 5/12f2019 5?51 :59 Lp . . Cepre? no?pu? aeuep unmopuauun! ?Serh1y[,] good evenmg[,] IS Sen, there any news!? Pm: Mobile 511212019 6:41 :30 sthatsappnet Lp ?Hello Serhiy[,] let me know ?oprl? 118Hb Cepre? 3HaTb Korna yno??o GyneT noroaopmb when it would be convenient mi Sent PWITE Mobile to speak? . 512812019 3:34:58 @swhatsapp net Lp This was the last communication in the thread with She?r. 70412019 9:29:00 tr Rough tn r.n- JunThe ?rst WhatsApp message ?om Parnas to Arsen Avakov, Ukraine?s Minister of the Interior, was sent on April 15, 2019- Avakov is a well-connected politician who survived Petro Poroshenko?s loss and remained in power under Zelensky, Ukraine ?5 new president. In this message, Parnas wrote that he was in Kyiv and wanted to meet- Avakov proposed a meeting at noon the following day. It is not clear if they met then, but they stayed in touch and met at the end of April. i @swhatsapp net Arsen AVQKOV L10 . Stltus: Read Untll we meet Platform: Mobile 4/27/2019 9.27.38 @swhatsappnet Lp u. Pan 6511 354me Te?n MOFI new cemac Baumnrron noaaomo Te6e 3aBTpa noaxe a I was happy to see you[,] my 3T0 Kounarmn T0 um a T858 roaopun Kounamm yxpam-chaa noxouomenan ?'iend[ I?m ?ying to my?oecmg? Bnan He MOXET Hauarb nepeeoam noxouomaauu Ha nbaoecxou xenesno? nopore M3 33 npomeone?cram co Washington now and Will Call Tpaucnopra . I'lpmuHa He u3aecma .mcnacu?o you later tomorrow. Shh-z Sent Pinon: Hobie 409/2019 7:21:06 Parnas continued to send Avakov articles about the Bidens and the Ukrainian collusion allegations. Rang/I Duns/(Him; (i In early May 2019, Parnas reached out to Avakov, asking for his help in facilitating Giuliani?s trip to Ukraine- They connected several times. Parnas continued to send him various thematic articles including from the The Hill and Fox News. On May 9, Pamas sent Avakov The New York limes article about Giuliani ?s trip, with Giuliani saying they have a right to ?meddle? in investigations (?Giuliani Plans Ukraine Trip to Push for Inquiries That Could Help Trump?) @swhatsappnet Lp 1106mm?! Beqep mov'l Ha6e re?n noaxce mm aaBTpa naM anarb HO FOTOBMM noeanxy a net roe-Kama moan M3 Konrpecca Mnuam .9 xoren 5bl L1T06 Tb! Gun rnaBHbI? a 370?? opraHusos 3To? noeanxe Tax a T866 noame DOBBOHIO 3TOM ?1388? Stuns: Sent Phtlorrn: Mobile 50/2019 5 33.51 ?Good evening[,] my ?iend[,] I will call you later today or tomorrow to let you know about a trip to Ukraine we?re planning[.] There will be some people from Congress[,] Giuliani[.] I would love for you to be the main person in helping to organize this trip so I will call you and together we can plan[.] 0k, hugs? Rough Tram/mien Giuliani cancelled his trip on May 11, but Parnas and Avakov stayed touch, spoke by phone, and likely met in person, based on the WhatsApp communications- Parnas wanted Avakov?s help in connecting with Zelensky?s team. In a couple of instances Parnas and Avakov referred to connecting with ?Sh? or ?Sergey,? possibly referring to Serhiy She?r, Zelensky?s close aide- is whatsapp net Amen Avuhou Aim mu nopeionopro ?I?ll you once I speak with Sh? Mahala- 5137CD191 30 PMIUTCOO) Q: whntupp net Ln Hpueer 110(1pr new, ?Hi, good day? Mm: Hobie 5/28/2019 12 5019 9! net Lp ?Hi, please let me know what ?planer mxany?cra na? man: we nponcxonm . . 1, 15 happemng m. 5080019 3 39 05 Pmurcm) as whaluum net Lp 508/2019 818 45 Bum/(mun 5 @siwhatsa ppnet Arsen Avakov Hpueer. Bce 3aBTpa neperoeopMM Status: Read Plarbrm: Mobile ?Hello. Everything is ok. We?re sitting at the President?s. Will talk tomorrow.? 5080019 8:29:29 sthatsappnet Lp )qu moi 330nm: cnacuoo Stats: Sent Mm: Mobote ?I?m waiting for your call[.] Thanks 50812019 8:30.00 Lp I'lpueer Cepre? He Buxonm Ha xouTan VI ammo ceroan noroeopurb Shin: Sent Mobile Sergey won?t connect! And meccamza or cpurypama m! Oqub there?s no message from the relevant person! It is imperative that we talk 5290019 7 22:57 Avakov, like She?r, did not reply to the last message. wr? '21- ii?: :kf'f {yu? ?r .nc. 2.173-: 145;. Parnas was in touch with AndIiy Yermak during the week Zelensky traveled to New York for the UN General Assembly (C a! misapp net Lp Please let me know when would be . nan noxanyucra man: Korna GyneT ynoOHo scrpenmacn \rroOu 9 nor opramaoaan: convement to meet SO that I can We 011W cermw . . a, M: 5m: orgamze one more meetmg today 9950019 9.51 :57 @s whatsapp Andny Yermak 9050019 9 b4 59 i @s whatsapp nel Andny Kim? Status: Read ?With whom?? Hahn-n. Mobcle 9/250019 9 55 06 @a whamapp Andny Yermnh Halmml npyrou?? ?Our ??iend?? sum. Road Puf?n!? Mobilp 9053019 9 5.518 PMIUTCOOI 3: whom no! Ln 90512019 9 5526 Prosecutor General Lutsenko Parnas frequently communicated with former Prosecutor General Lutsenko, who fed Parnas information about the Bidens. Lutsenko ?equently made references to Ambassador Yovanovitch, whom he wanted removed ?om her post in Kyiv. @swhatsappnel Ura Lusenka Atlmy General Ukraine ?The Ambassador openly calls for the ?ring of SAP [Special Anti-C 0/?1?1/p?0n Prosecutor] Hocon npnseana yBonMTb rnaBy Status: Read Plallonn: Mobile 3/5/2019 6:59:03 @swhalsappnel Ura Lusenka General Ukraine ?Now the Ambassador points to bad selection of judges for the Tenepb nocon Ha nnoxo? nonoop cyme? BepxoaHoro cyna:) SW3: Read . Platform: Mobile Superior court 3/5/2019 1:48:11 @s whatsapp net Ura Lusenka Attmy General Ukraine ?And Nazar [likeb? VI met. Fl ace oobacman Foroa KhOIOdnirSAj?] is waiting I sum; Read explained everything- He?s ready Ph?um: Mobde to tell you about the bias. 3/8/2019 6 13.56 II-I-_P_resecutor General Lutsehko . @swhatsappnet Lp ?Yuny please send the names of the people she said? lOpmi npmunu nomany?ma mone? Koropue 0H8 sum Sent Mum: Mable 3/20/2019 30016 _@s.whatsapp.net Ura Lusenka General Ukralne Leshchenko, MP Nayem, MP Shabunin, ngo Status: Read Platform: Mobile 3/20/2019 3 01143 I @s whalsapp net Ura Lusenka Attmy General Ukraine 809 - HABY . . . All are vocal NABU act1V1sts Status. Read Pla?onn: Mobile 3/20/2019 30213 J- Prosecutor General Lutsenko @swhatsappnet Ura Lusenka Attmy General Ukraine l?lpocm 9011M He anHnmaeTe peLueHMe no manaM - Bbi Bce MOM TOM uwcne [10 5 Status: Read Platlorm: Mobil-e 3/2212019 2:43:14 ?It?s just that if you don?t make a decision about Madam?you are bringing into question all my allegations. Including about ?Prosecutor General Lutsenko @swhatsapp net Ura Lusenka Attmy General Ukraine MBHFI ycnemHo namxercn neno no 3noueacxomyt noxasanun nepeuncnennm 5 Status: Read Platform: Mobile 3/26/2019 7 54 40 @swhatsappnel Ura Lusenka Attmy General Ukraine V1 Toano He cum}, onHy nypy'( Status: Read Ph?orm: Mobile 3l26/2019 7'55 03 hQs?thatsappnel Lp Henpocran nypa noaepb mean sum Sent Mobulo 3/26/2019 7 55 24 @swhatsapp nele Hy anyna 0H8 He neuercn sun: Sent Mob-la 31260019 7 55 42 ?My Zlochevsky matter is progressing well. There is testimony about transfers to ?And here you can?t even get rid of one [female] fool ?She?s not a simple foolL] trust me ?But she?s not getting away? [Jinx/gs: ?Yura[,] I was asked to personally convey to you that America supports you and will not let you be harmed no matter how things look now[,] soon everything will turn around and we?ll be on the right course. Just so you know[,] here people are talking about you as a true Ukrainian hero? Q5 whatsapp net Lp IOpa mean nonpocmm nwmo Teoe nepenarb uro Amepuxa Teoa nomepxmsaer a country He nacr Kax 6bl H9 ce?uac 3T0 cxopo ace o?epHeTca 6mm npaaunbaux pycnaxHTo? re?e 311er paaroaapviaaer xaK Hacroauma repo? Sum: Sen! Pl?mn: Mobue 3/28/2019 3 03 35 @s whatsapp net Ura Lusonka Atlmy General Ukraine mom can, pacneuama [mammoth burlsma Ha sonoca Status: Read Platform: Mobile 3080019 3 08 40 have copies of payments from Burisma to Seneca? 313015ch D?z'znxiuz?imz Prosecutor General Lutsenko ?Advisors and public speakers for @5.whatsapp net Ura Lusenka Altmy General Ukraine zelenSky presidential candidate. VI cnnxepu man 8 Flpea BeneHCKoro . Leshchenko (parliamentarian from Hemenxo genyrar M3 Maum) Masha ?5 list an?yHnH ueHTp nponneonencrann Koppynuun "menu Copoca Maum) . . . ?aunmox 3Kc MMH cpmancoa) Shabumn aSSOCIated 3m: Soros and Masha) - Danyliuk (Former Minister of Finance)? 4/9/2019 3 43 U7 _@s.whatsapp net Ura Lusenka General Ukrame ?Together With Bogdan (Kolomoisky?s Bmecre BornaHOM anecxar Konomo?cxoro) Hemenxo an?yHuH nocemnn na6y v1 Leshchenko and Shabunin nonHoro cornauiemm nomepme yron Aenax visited ABU and reached a total Status: Read . . pm; Mom agreement about support for cnmmal 4/9/2019 3 44 42 marrow) matters? @swhatsapp net Ura Lusenka Attmy General Ukrame npmeT' mar 3887? 12 ?Hi. Avakov awaits you at 12 Status: Read Phi/arm: Mobile tomorrow 4/ 15/2019 3493:! . 1-H money; Proseeutor General Lutsenlio ?Here they are saying that you?ll be sending a high-level . delegation to the inaugural net Ura Lusenka General Ukraine Hac roaopm, Lno OT Bac Gyner O?leHb ypoaeHb Ha "Haywpaumo Status: Read Pla?onn: Mobile 514/2019 5 49 16 @s whatsappnet Lp )Ke KTO STMM Shin: Sent Pinion?: Mobile 5/4/2019 5'50'40 ?Well, you understand who?s working on this? Rang}! liners/mil)? Prosecutor General Lutsenko @s whatsapp Ura Lusenka Altmy Genera! Ukraine 9 33 30 KM or KneBa ?I?m 30 km outside Kyiv? Pla?orm: Mobile 5/16/2019 8 @s whatsapp not Ura lousenka General Ukraine ['10 Ten Herman? Status: Read Ph?orm: Mobile ?Can we speak by phone?? 5/16/2019 8 56 27 .0) ?@5whatsappnetLp don?t have a choice[,] I need to Buxona Her HWHO T060571 oueHb eamHo norosopurb oueHb I?lorouy qro Rudy 0 106052 oqub xouer roeopmb ceroan meHn cxasan 3w oueHb ammo speak to you urgently because Rudy aim: Sent wants to speak to you very much[,] am Mobile he said so today[;] this is very 5/16/2019 3-57 55 important? Rang]: Prosecutor General Lutsenko @s whatsapp net Uta Lusenka General Ukraine Korna mere Be sac? cc $1 BpemeHM xouy enepen When do you expect Ze? I want to move forward by then? Status: Read Platfonn: Mobde 61112019 8 46 5? @s whatsappnet Lp ?10 minutes? 5/1/2019 8'49.? @s whatsapp net Ura usenka Attmy General Ukrame ?Is Kushner meeting with Ze today?? KymHep cer 0 Be? Stalin: Read Plalbt'm: Mobile 614.9019 (31147 [?11-?51 ?l 30!!sz I new sin! fl)? .r Prosecutor General Lutsenko Rudy Giuliani 9 New Pres of Ukraine still silent on investigation 0f Ukrainian interference in On June 21. 2019, Parnas sent Lutsenko this tweet 2016 election and alleged Biden bribery of from Giuliani. In response, Lutsenko texted the Pres Poroshenko. Time for leadership and - followmg. investigate both if you want to purge how Ukraine was abused by Hillary and Obama people. 3:34 21 Jun 3019 am Queens, NY @s.whatsapp.net Ura Lusenka Attmy General Ukraine ?ymaio, tno nopa Me?epom noroaopmb. mean eCTb 2-2,5 mecaua. mean ecrb nnan. sum Read Pla?'omt Mobile 6521/2019 3:48.38 think it is time fer us to speak to the Mayor. I have about 2-2.5 months [likely a reference to his remaining tenure as prosecutor general]. I have a plan.? ry? - .r ?zll'f I .. . .I . Igor Kolomoisky Parnas also communicated with Igor Kolomoisky, a Ukrainian oligarch, in September and October 2019. Recall that they had a falling out in May 2019, following which Igor Frurnan and Parnas ?led a lawsuit against him. And Giuliani called him out on Twitter for ?threatening? his clients, Parnas and Fruman. System Message System Message Missed Voice Call Platform: Mobole 912012019 8 23:49 @swhatsappnet Igor Kolomoysky ?Will you be in the US during Ze?s Status: Read ViSit?? Platinum: Mobule A a BO apema amama 3e 6yrieiub?? 9/20/2019 8 25.01 @s whalsapp net Igor Kolomoysky EoIbu-ohaocnn Status: Read Platform: Mobcle 48 I (210) @s whatsappnet Lp Fl Ce?uac many 9] npnaemmoce. T856 Ha?epy ?I?m currently ?ying[;] I?ll call you an?: when I land.? ?Obie 10/312019 6 03 16 HPSI