Posted on 11/28/2019 6:28:17 AM PST by Liz
As House Democrats mull whether to pursue impeachment articles and the GOP-led Senate braces for a possible trial, here are 12 tranches of government documents that could benefit the public if President Trump ordered them released, and the questions these memos might answer.
Daily intelligence reports from March through August 2019 on Ukraine’s new president Volodymyr Zelensky and his relationship with oligarchs and other key figures. What was the CIA, FBI and U.S. Treasury Department telling Trump and other agencies about Zelensky’s ties to oligarchs like Igor Kolomoisky, the former head of Privatbank, and any concerns the International Monetary Fund might have? Did any of these concerns reach the president’s daily brief (PDB) or come up in the debate around resolving Ukraine corruption and U.S. foreign aid? CNBC, Reuters and The Wall Street Journal all have done recent reporting suggesting there might have been intelligence and IMF concerns that have not been fully considered during the impeachment proceedings.
State Department memos detailing conversations between former U.S. Ambassador Marie Yovanovitch and former Ukrainian Prosecutor General Yuriy Lutsenko. He says Yovanovitch raised the names of Ukrainians she did not want to see prosecuted during their first meeting in 2016. She calls Lutsenko’s account fiction. But State Department officials admit the U.S. embassy in Kiev did pressure Ukrainian prosecutors not to target certain activists. Are there contemporaneous State Department memos detailing these conversations and might they illuminate the dispute between Lutsenko and Yovanovitch that has become key to the impeachment hearings?
State Department memos on U.S. funding given to the George Soros-backed group the Anti-Corruption Action Centre. There is documentary evidence that State provided funding to this group, that Ukrainian prosecutor sought to investigate whether that aid was spent properly and that the U.S. embassy pressured Ukraine to stand down on that investigation. How much total did State give to this group? Why was a federal agency giving money to a Soros-backed group? What did taxpayers get for their money and were they any audits to ensure the money was spent properly? Were any of Ukrainian prosecutors’ concerns legitimate?
The transcripts of Joe Biden’s phone calls and meetings with Ukraine’s president and prime minister from April 2014 to January 2017 when Hunter Biden served on the board of the natural gas company Burisma Holdings. Did Burisma or Hunter Biden ever come up in the calls? What did Biden say when he urged Ukraine to fire the prosecutor overseeing an investigation of Burisma? Did any Ukrainian officials ever comment on Hunter Biden’s role at the company? Was any official assessment done by U.S. agencies to justify Biden’s threat of withholding $1 billion in U.S. aid if Prosecutor General Viktor Shokin wasn’t fired?
All documents from an Office of Special Counsel whistleblower investigation into unusual energy transactions in Ukraine. The U.S. government’s main whistleblower office is investigating allegations from a U.S Energy Department worker of possible wrongdoing in U.S.-supported Ukrainian energy business. Who benefited in the United States and Ukraine from this alleged activity? Did Burisma gain any benefits from the conduct described by the whistleblower? OSC has concluded there is a “substantial likelihood of wrongdoing” involved in these activities.
All FBI, CIA, Treasury Department and State Department documents concerning possible wrongdoing at Burisma Holdings. What did the U.S. know about allegations of corruption at the Ukrainian gas company and the efforts by the Ukrainian prosecutors to investigate? Did U.S., Latvian, Cypriot or European financial authorities flag any suspicious transactions involving Burisma or Americans during the time that Hunter Biden served on its board? Were any U.S. agencies monitoring, assisting or blocking the various investigations? When Ukraine reopened the Burisma investigations in March 2019, what did U.S. officials do?
All documents from 2015-16 concerning the decision by the State Department’s foreign aid funding arm, USAID, to pursue a joint project with Burisma Holdings. State official George Kent has testified he stopped this joint project because of concerns about Burisma’s corruption reputation. Did Hunter Biden or his American business partner Devon Archer have anything to do with seeking the project? What caused its abrupt end? What issues did Kent identify as concerns and who did he alert in the White House, State or other agencies?
All cables, memos and documents showing State Department’s dealings with Burisma Holding representatives in 2015 and 2016. We now know that Ukrainian authorities escalated their investigation of Burisma Holdings in February 2016 by raiding the home of the company’s owner, Mykola Zlochevsky. Soon after, Burisma’s American representatives were pressing the State Department to help end the corruption allegations against the gas firm, specifically invoking Hunter Biden’s name. What did State officials do after being pressured by Burisma? Did the U.S. embassy in Kiev assist Burisma’s efforts to settle the corruption case against it? Who else in the U.S. government was being kept apprised?
All contacts that the Energy Department, Justice Department or State Department had with Vice President Joe Biden’s office concerning Burisma Holdings, Hunter Biden or business associate Devon Archer. We now know that multiple State Department officials believed Hunter Biden’s association with Burisma created the appearance of a conflict of interest for the vice president, and at least one official tried to contact Joe Biden’s office to raise those concerns. What, if anything, did these Cabinet agencies tell Joe Biden’s office about the appearance concerns or the state of the various Ukrainian investigations into Burisma?
All memos, emails and other documents concerning a possible U.S. embassy’s request in spring 2019 to monitor the social media activities and analytics of certain U.S. media personalities considered favorable to President Trump. Did any such monitoring occur? Was it requested by the American embassy in Kiev? Who ordered it? Why did it stop? Were any legal concerns raised?
All State, CIA, FBI and DOJ documents concerning efforts by individual Ukrainian government officials to exert influence on the 2016 U.S. election, including an anti-Trump Op-Ed written in August 2016 by Ukraine’s ambassador to Washington or efforts to publicize allegations against Paul Manafort. What did U.S. officials know about these efforts in 2016, and how did they react? What were these federal agencies’ reactions to a Ukrainian court decision in December 2018 suggesting some Ukrainian officials had improperly meddled in the 2016 election?
All State, CIA, FBI and DOJ documents concerning contacts with a Democratic National Committee contractor named Alexandra Chalupa and her dealings with the Ukrainian embassy in Washington or other Ukrainian figures. Did anyone in these U.S. government agencies interview or have contact with Chalupa during the time the Ukraine embassy in Washington says she was seeking dirt in 2016 on Trump and Manafort?
John does some very good reporting.
What’s a “tranch”?
Very thorough.
A “portion”.......of the items.
I like new words; thanks!
Need some Obama data thrown in as well. What did he know and when did he know it. Maybe this would come out with other data but that information should be declassified and released.
An Alabama trench???
What’s a “tranch”?.....
My question as well. After looking in my two dictionaries, one the 5 inch thick Websters and not finding the word, I surrendered to an internet search. That tells me it is a French word roughly meaning slice with a generally specialized application to financial matters. Methinks Solomon does not command the English language as well as he thinks he does and hunts around for obscure words to puff his standing at the expense of clarity in writing.
No question....Trump has said he has evidence that the spying scheme goes to the top.
It’s like a bucket of intelligence. Seems like it’s incriminating dirt on our betters as they rob us blind that we will not be able to see
Oh come on now, whats next? Are we going to ask all these people to give back all the bribe money and skim from foreign aid they collected while selling out the United States??
Excerpt highlights another example of US tax payers funding our enemies’ skams:
“State Department memos on U.S. funding given to the George Soros-backed group the Anti-Corruption Action Centre. There is documentary evidence that State provided funding to this group, that Ukrainian prosecutor sought to investigate whether that aid was spent properly and that the U.S. embassy pressured Ukraine to stand down on that investigation. How much total did State give to this group? Why was a federal agency giving money to a Soros-backed group? What did taxpayers get for their money and were they any audits to ensure the money was spent properly? Were any of Ukrainian prosecutors’ concerns legitimate?”
Glad you are getting this impt info out there, Liz.
A slice, section or portion.
That tidbit you highlighted is alarming.....
Now for the good news———Hunter Biden could owe the millions he looted in Ukraine from Burisma back to the people of Ukraine as a part of an asset recovery process under U.S. law. Under 22 U.S.C. Section 8904(a): “The US Secretary of State, in coordination with the Attorney General and the Secretary of the Treasury, shall assist, on an expedited basis as appropriate, the Government of Ukraine to identify, secure, and recover assets linked to acts of corruption by Viktor Yanukovych, members of his family, or other former or current officials of the Government of Ukraine or their accomplices in any jurisdiction through appropriate programs, including the Kleptocracy Asset Recovery Initiative of the Department of Justice.”
I know what a rench is. That’s where Jewish cowboys live and work. On a rench. And I know what kettle are. That’s some of the livestock on that Jewish rench. They have a herd of kettle. (Just in case anyone was wondering).
LOL!
I had/have the same problem with using that word. It doesn’t mean what he thinks it means.
Actually, it’s spelled “tranche”:
1. A portion of a total, especially of a block of assets such as cash or securities: the riskiest tranche of the bond offering; money delivered in two tranches. 2. A cut or slice of meat: a tranche of sirloin. [French, slice, tranche, from Old French trenche, slice, from trenchier, to slice, cut; see trench.]
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