2020-09-22-Pyatt Interview With Exhibits1
2020-09-22-Pyatt Interview With Exhibits1
2020-09-22-Pyatt Interview With Exhibits1
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1 UNITED STATES SENATE
3 COMMITTEE ON FINANCE
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5 INTERVIEW OF: :
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11 Washington, D.C.
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1 APPEARANCES:
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21 Finance Committee
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1 APPEARANCES: [Continued]
7 Counsel, HSGAC
12 Committee
16 Committee
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19 WILLIAM K. KILLION
21 KENNETH A. THOMAS
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1 MAJORITY EXHIBITS MARKED
9 Poroshenko, 2/12/16 83
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1 P R O C E E D I N G S
12 as related matters.
15 transcribed interview.
2 Johnson's office.
9 themselves.
20 investigation.
7 died of COVID.
10 response, and yet this Committee has now spent more than
7 U.S. policy.
14 introduce themselves.
23 MR. FOLIO: Thank you. And for the record, the State
25 themselves.
Page 9
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1 MR. KILLION: You have Bill Killion with Legislative
2 Affairs and Ken Thomas with the Office of the Legal Advisor.
10 each turn. The majority staff will begin and proceed for an
11 hour, and the minority staff will then have an hour to ask
3 while.
5 afternoon.
25 MR. FOLIO: And for the record, counsel, can you please
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1 state your name?
14 state that for the record as well as the basis for the
4 to compel testimony.
9 accommodate you.
2 also ask that you not remove exhibits or share those with
16 report to?
20 State and the Secretary of State at the time that you were
21 Ambassador to Ukraine?
25 Kyiv?
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1 AMBASSADOR PYATT: I had a series of Deputies. My
3 lead.
5 role on U.S.-Ukraine policy, how did that work with the role
22 last one was well after midnight Kyiv time. So there was a
20 like the Smerch and the Buk missile which shot down an
3 effort involving all the power that the United States can
12 There was a real risk of the economy bleeding out, and the
16 with the IMF, with the World Bank, but also with the
2 way the Soviet Union ran things, but against which the
17 from changes to the energy sector, which had been one of the
6 know, have been fully repaid to the U.S. Government, but the
11 2016, and then entered into force September 27, 2016. Does
4 date or even the exact month. What I can tell you is that
21 people with strollers and parents and flowers, and they were
13 power, and this office had been used in the past in post-
15 motivated prosecutions.
21 office.
18 understand the context of where this all came from and what
19 were [inaudible].
12 important, the advice and data that was provided by the U.S.
19 debated in many DCs and PCs. I can't tell you now when that
23 time.
2 Ciaramella?
15 government.
23 there were more of these meetings, not less, and they all
18 days. You had the old forces, the energy oligarchs, the
21 people who were new to politics, the people who were out on
11 some more." So then they would send it back down to the IPC
22 bless the policy and make sure that those are the
23 President's objectives.
6 decided that the loan guarantee condition for the third loan
21 staff?
12 as best as I can.
15 PDAS. I was three years as the PDAS for South and Central
3 December 2015 and whether you were in the room when Vice
6 Viktor Shokin?
12 States of America.
2 and these issues would have been dealt with there as well.
2 is what helps make our policy process smarter, and it's also
6 that.
8 in December 2015?
11 bit early, but you'll know better than me. That was 5 years
12 ago.
22 political system.
25 economy to see Mr. Shokin removed. And there was nobody who
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1 was more effective at that than Vice President Biden,
9 Atlantic community.
4 had during his December visit was not the first time that we
10 of the issue.
13 years ago.
24 presidential record.
3 record.
5 threat was made with, you know, some sort of time commitment
9 Ukraine that was unusual. The stakes were very high. The
19 came into the office in the morning and I had an email from
7 accurate?
5 talking points are dated and then the actual date of the
6 trip.
5 didn't see these documents until you guys sent them to me.
23 for instance, if you look at my bio you will see long ago I
5 U.S. principals will pull out these talking points and start
7 to the essence.
23 their script.
25 page, Bates 87, and draw your attention to, sir, the second
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1 bullet point under number 2, U.S. Support. It states, "I
7 guarantee?
12 develop U.S. policy. So I can't tell you when and how that
17 blah. You know, from where I sit these are the top
21 into.
18 with all the other offices that you see listed here,
4 boss, this is what I'm doing," and, you know, take it from
5 there.
11 to, it's not public yet but I'll have Secretary Pompeo here
12 on Sunday, and I can guarantee you that there are memos like
13 this that are also working their way through the building.
14 I can also guarantee you that other than a phone call with
18 and he will sit down with his briefing book and his closest
20 office.
2 President Poroshenko.
13 January 2016?
15 you guys sent me the documents, but again, I want you guys
19 multifaceted effort.
10 1823.
12 for identification.]
14 easier for me to find it, what I'm sort of looking for. Can
21 Yeah, okay. It's a Liz Zentos email. Got it. You can
22 take it away.
8 officials.
12 in.
20 this was likely the first time that there was public
6 States government?
16 other advisors. They were the one--they were the good guys
2 would have said, "You knew this was coming, and you know why
6 21st, he notes to--he notes the fact that there was an IPC
8 told you about this interagency process, and that that IPC
18 comment of "Yikes"?
5 mind when I said buckle in, but I think you have to ask Eric
5 phone and called Kyiv and said, "We've just finished a bunch
13 America.
18 Congress.
5 Kasko and Sakvarelidze were coming from. They were the good
7 they would have put this out back in Ukraine to put pressure
11 look forward to it, and it can make your job more difficult.
12 But as I said, that's what I get paid the modest bucks for.
25 that would have been more than seven years ago now, well
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1 more than seven years ago--I talked about that, and at that
5 those days.
12 Another one that sticks with me very, very warmly was the
16 Johnson.
6 point, one of them turned to the other and said, "You know,
8 And for me, that moment crystallizes the way our policy
17 so.
2 But I can also tell you the history will record Senator
3 presidential elections.
24 dissension.
8 into Crimea and Eastern Ukraine, and at the other end of the
24 Pompeo made this same day, amplifying the fact that this was
13 against Burisma?
24 pursuing.
3 Government.
10 previous hour you talked about that decision coming from the
11 interagency process, and that's the spear and you're the tip
13 you accurately?
18 General Shokin. Do you know where the idea came from? I'm
23 initiatives that I'm very proud of. I can't, off the top of
25 was my idea--I was the Einstein, who thought of it, and then
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1 I just brought along, you know, another 10,000 people across
6 would have heard an idea like that is from our civil society
12 Eastern Ukraine.
2 space.
5 said, came from people like Jeff Cole and our Department of
19 like Ukraine, and most of them were pretty smart about their
22 Congress as well.
4 come from?
21 Ukraine.
22 So the--
6 General?
10 General?
16 past four years. The only way you can do that is by doing a
2 speech, and when I was invited I sat down with my guys and I
7 who came from Georgia and who had a reputation for shaking
13 And three was the sense that it had come time to take
3 you with the details but the diamond prosecutors got known
6 office, and when they cracked open their office safe they
20 left, and they all had like gym bags. On the security
21 cameras at the airport you saw footage of the gym bags that
22 they had, and there was footage from the security cameras at
5 what they left behind, when they were running out, imagine
10 We had a whole FBI task force. The FBI had sent agents out
21 speech.
7 Zlochevsky?
6 grease that made the political system work, and that ranged
23 office.
24 MR. SCHRAM: And why did you--you talked about why you
8 focused on--I think when you read the speech, you'll see
18 officials, just give the guy another chance, you know, he's
20 MR. SCHRAM: And how did you lose faith with respect to
16 more that gets done by email these days in our system, which
24 reflected?
12 know that I handed over a tick list that was drafted for me
24 you?
3 me a minute.
6 2015."
7 [Pause.]
9 to fighting corruption."
12 refers to?
17 this.
11 side. And I'm very grateful for the support he's provided
14 MR. SCHRAM: And when you say "these issues," what are
24 the same I'm getting all the best 5 years ago answer. I
12 abroad.
13 what Poroshenko was hearing in those days from me, from Vice
20 Shokin?
8 for identification.]
18 judiciary."
2 letter like this, and I would have emailed the .pdf to the
8 needed to be removed?
11 judiciary.
17 up here, and then I'll go back to doing what I'm paid to do.
6 directors?
10 around the time that the U.S. press began reporting on this
11 issue, which was the late part of 2015 before Vice President
10 issue. They could have happened, but it would have been out
15 with you, why the Vice President's son was on this corrupt
16 company's board?
24 Even, you know, this New York Times story, which you guys
3 was going to send more troops in, whether their economy was
2 effectively.
7 that trip, did you discuss with the Vice President the fact
9 board?
15 son had?
17 United States and it would have been wildly out of place for
9 Biden?
19 pushing the fact that Hunter was on Burisma's board as, you
21 anticorruption?
12 stuff off.
23 time when I was there, but you'd have to ask our current
24 team.
6 including the really big ones, you know, people like Rinat
20 the asset forfeiture case with the UK against him was that
22 Minister.
2 2015.
8 wrote an emailing saying, "I assume all of you have the DOJ
12 which had passed through the United States. The case fell
14 case."
16 earlier.
19 that about?
23 the advice that was provided by my DOJ team. But I'm sure
5 United Kingdom.
17 Kahl.
21 Zlochevsky?
9 that.
17 there.
19 about--
25 there you have it, in terms of what the Russians were trying
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1 to put out and what they were trying to propagate.
6 Yarema.
8 MR. DOWNEY: And you had mentioned that the case that
15 that that was part of the charge sheet that was made against
19 to, sir, spoke at length about the alleged bribe and the
9 So there would have been things that George would have seen,
12 into a SCIF and sign a piece of paper and get briefed into
14 process works.
2 level of detail--
11 with the other two pillars of our efforts that I've spent
17 minutes or so.
19 we were going to get to it. Did you meet with Blue Star in
20 December of 2015?
3 people there and here. It's served me well and it's helped
11 remember. But what I'll share with you is that about a year
17 Blue Star and that they had come to see me, and that they
18 had made their pitch on Burisma and how the company's role
21 like me.
3 know, many, many meetings that I would have had that week in
5 at that time.
7 inflexible on?
17 you and Blue Star officials, did Blue Star officials discuss
18 Burisma?
21 email, that he had been told that they had raised Burisma
22 with me.
12 called Mohegan. The other was Hard Rock. And I was very,
17 with Blue Star officials, when you speak, sir, are you
8 question. Sorry.
24 sent that they also met with Under Secretary Novelli, our
3 for Ukraine.
13 [Pause.]
15 meeting you had with Blue Star officials. Would you have
23 With this final minute, I'll ask you this, sir. After
5 hope, and what was your view of Lutsenko when he took over
15 prosecution.
4 named.
9 about how Lutsenko's history and his past would work both in
19 Athens?
13 "Ambassador, you don't know me, but I just want to say thank
24 of handed the paddle, and you just row as hard as you can.
25 And you pull as hard as you can, and you hope that you move
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1 the canoe forward a little bit. And then at some point, you
2 tag out, and somebody else comes in and picks up the paddle
21 going to leave out a few people, and I'll feel bad about it
2 political discord.
5 It's 1:37, and the Majority's time has ended, and we'll
12 board of Burisma?
20 minute version of what we've spent the past two and a half
6 the hot mic incident. Thank you, Brian, for your grace in
9 with you?
12 Star Strategies?
16 of coffee.
8 that.
13 tell you exactly the same thing about the energy business in
20 tread very carefully and follow all of the rules that the
23 reproach.
25 too?
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1 AMBASSADOR PYATT: Yes.
10 AMBASSADOR PYATT: No
17 way?
8 guarantee.
13 for identification.]
11 now, but I seem to recall that all of them would have been
12 met.
14 comment. One, for me, the most interesting thing about this
21 was.
9 back pocket.
21 up.
24 just described?
8 email exchange dated December 5th and 6th, 2016. You were
11 Biden family"
23 propagated in Ukraine.
24 colleague and a big part of her work, and I'm very proud of
6 used it, and again, this is--I talked at the very beginning
9 the way that we push back on that. And this is, I think, an
15 Correct.
8 fantastic nominee.
24 narrative?
15 for identification.]
19 very grateful for your service, and I wish you luck in your
20 current duties.
12 you being very generous with your time, and having gone this
6 MR. DOWNEY: All right. It's 1:57, and we're off the
7 record.
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U.S. DEPARTMENT OF STATE - PRODUCED TO HSGAC
NOT FOR PUBLIC RELEASE
From:
Sent: Mon, 23 Nov 2015 14:20:28 -0500
To:
Cc: EUR Ukraine Clearances
Subject: *REMINDER: OOB Monday, 11/23 Clearance - VPOTUS Yats & VPOTUS
Poroshenko BCLs
Attachments: MP01 - VPOTUS-P2_for clearance.docx, MP02 - VPOTUS-Yats_for
clearance.docx
Best,
SBU
This email is UNCLASSIFIED.
From:
Sent: Monday, November 23, 2015 10:37 AM
To: D EUR Duty Officer2; ; D-MR Clearance; EUR-Press; EUR-RUS-POL-
DL
Cc: EUR Ukraine Clearances
Subject: REMINDER: OOB Monday, 11/23 Clearance - VPOTUS Yats & VPOTUS Poroshenko BCLs
Colleagues,
Attached are the updated P2 and Yats VPOTUS BCLs that include the edits I have received thus
far. Please clear ASAP. This needs to go up shortly.
Best,
SBU
This email is UNCLASSIFIED.
From:
Sent: Sunday, November 22, 2015 5:19 PM
(SBU) Your visit to Kyiv comes as infighting among the parties in Ukraine’s
governing coalition is growing and stalling progress on the government’s
agenda, popular disaffection with the government is mounting over difficult
economic reforms and conditions, and public doubts are worsening over
political leaders’ (particularly President Poroshenko and PM Yatsenyuk)
commitment to breaking with old-style politics and rooting out corruption.
Your meeting with Poroshenko will be an opportunity to press for
reenergizing the reform agenda, particularly critical progress on anti-
corruption, offer new U.S. support, and encourage Ukraine to continue its
efforts at Minsk implementation, particularly on securing an agreement on
local elections in the Donbas. Your last call with Poroshenko was
November 5 and your last meeting was in New York on September 28.
BACKGROUND
1. (SBU) Unity and Reforms: With local elections in the rear-view mirror
and an economy that while still in difficulty, seems to have moved back
from the precipice, the time is ripe for President Poroshenko to
reanimate his reform agenda. You should recommend that he give a
state of the nation speech to the Rada in which he reenergizes that
effort and rolls out new proposed reforms. There is wide agreement that
anti-corruption must be at the top of this list, and that reforms must
include an overhaul of the Prosecutor General’s Office including removal
of Prosecutor General Shokin, who is widely regarded as an obstacle to
fighting corruption, if not a source of the problem. Reform priorities
should also include the judiciary and standing up the new national
investigative bureau (akin to the FBI). You will want to press
Poroshenko to eschew radical plans and agree with Yatsenyuk on a
2016 budget and tax plan that are consistent with the IMF-
recpommended program. Poroshenko has prioritized privatization, and
you should encourage the government to set up a mega-holding
company for 10-20 state-owned enterprises, which will help cut off
traditional sources of corruption.
PARTICIPANTS
Attachment:
Biographic Information
(SBU) Your visit to Kyiv comes as infighting among the parties in Ukraine’s
governing coalition is growing and stalling progress on the government’s
agenda, popular disaffection with the government is mounting over difficult
economic reforms and conditions, and public doubts are worsening over
political leaders’ (particularly PM Yatsenyuk and President Poroshenko)
commitment to breaking with old-style politics and rooting out corruption.
Your meeting with Yatsenyuk will be an opportunity to press for
reenergizing the reform agenda, particularly critical progress on anti-
corruption, offer new U.S. support, and encourage Ukraine to continue its
efforts at Minsk implementation, particularly on securing an agreement on
local elections in the Donbas. Your last meeting with Yatsenyuk was in
Washington on July 14.
BACKGROUND
1. (SBU) Unity and Reforms: With local elections in the rear-view mirror
and an economy that while still in difficulty, seems to have moved back
from the precipice, the time is ripe to encourage immediate progress on
reforms. You should recommend that Yatsenyuk work closely and
collaboratively with Poroshenko on pushing forward reforms and note
that showing unity with Poroshenko publically is necessary to instill
public confidence in the government. There is wide agreement that anti-
corruption must be at the top of the reform priority list, and that reforms
must include an overhaul of the Prosecutor General’s Office, including
removal of Prosecutor General Shokin. Reform priorities should also
include the judiciary and standing up the new national investigative
bureau (akin to the FBI). You will want to agree with Yatsenyuk’s vision
for a 2016 budget and tax plan that are consistent with the IMF-
recommended programs.
TALKING POINTS
PARTICIPANTS
Attachment:
Biographic Information
BEGINNING OF
NEW RECORD
001822
From:Zentos,Elisabeth
Sent:Thursday,January21,201610:44AM
To:'Pyatt,GeoffreyR'<[email protected]>;Ciaramella,Eric<[email protected]>;Makanju,Anna
<[email protected]>
Subject:RE:DT:USloanguaranteeconditionalonShokin'sdismissal
Yes,justtalkedtotheDeskaboutthis.
RecommendedthatyouorPostemailRoryinforminghimofthisview.Willbemuchmoreinfluentialcomingfromyou
(oratleastfromsomeoneatPost).
From:Pyatt,GeoffreyR[mailto:[email protected]]
Sent:Thursday,January21,201610:31AM
To:Ciaramella,Eric<[email protected]>;Zentos,Elisabeth<[email protected]>;Makanju,
Anna<[email protected]>
Subject:RE:DT:USloanguaranteeconditionalonShokin'sdismissal
WealsoneedtoreaddressalltheLGantiͲcorruptionconditions,sincesomeofwhatwehadbeenaskingforisnowOBE,
andatthisstagethere’sonlyonethatreallymatters.
Yikes.Idon’trecallthiscomingupinourmeetingwiththemonTuesday,althoughwediddiscussthefactthatthePGO
IGconditionhasnotyetbeenmet.(I’vebeenmeaningtowritetoyouaboutourmeeting—weweresuperimpressed
withthegroup,andwehadatwoͲhourdiscussionoftheirprioritiesandtheobstaclestheyface.)
Inyesterday’sIPCweagreedtocomeupwithsomeinteragencypressguidance/TPsforUAofficialsontheShokin/LG
issue.So,wewillcirclebackwithEURandour/theirpressfolkstoexpeditethateffort.
From:Pyatt,GeoffreyR[http://redirect.state.sbu/?url=mailto:[email protected]]
Sent:Thursday,January21,201610:03AM
1
001823
To:Zentos,Elisabeth;Ciaramella,Eric;Makanju,Anna
Subject:FW:DT:USloanguaranteeconditionalonShokin'sdismissal
Bucklein
From: Pasichnyk, Volodymyr O <[email protected]>
Sent: Thursday, January 21, 2016 16:11
To: Kyiv, POL ALL
Subject: DT: US loan guarantee conditional on Shokin's dismissal
AccordingtoDzerkaloTyzhnyanewswebsite,“theU.S.StateDepartmenthasmadeitcleartotheUkrainian
authoritiesthatitlinkstheprovisionofaonebilliondollarloanguaranteetoUkrainetothedismissalof
ProsecutorGeneralViktorShokin.ThisbecameknownduringthevisitbyDeputyPGsVitaliyKasko,David
Sakvarelidze,andAntiͲCorruptionProsecutorNazarKholodnytskytotheU.S.TheUkrainianofficialsare
holdinganumberofprofessionalandpoliticalmeetingsduringtheirworkingvisittotheU.S.”
>http://redirect.state.sbu/?url=http://zn.ua/POLITICS/sshaͲprivyazaliͲpredostavlenieͲukraineͲkreditnyhͲ
garantiyͲkͲotstavkeͲshokinaͲ201985_.html<
2
U.S. DEPARTMENT OF STATE - PRODUCED TO HSGAC
NOT FOR PUBLIC RELEASE
Thx
-----Original Message-----
From: Pyatt, Geoffrey R [http://redirect.state.sbu/?url=mailto: ]
Sent: Sunday, December 6, 2015 11:13 AM
To: Bedingfield, Kate J. EOP/OVP >; Carpenter, Michael R. EOP/OVP
>; Kahl, Colin H. EOP/OVP >; Hochstein, Amos J
>; Nuland, Victoria J >
Subject: Re: Podrobnosti.biz : The Ukrainian scam of the Biden family (information on the website included)
I'd adjust the last sentence to change our desired end state. Something like "...begin rooting out the cancer of
corruption that has done so much over the years to hold back economic growth and sap the confidence of Ukrainians
in those who govern them."
I assume all have the DoJ background on Zlochevsky. The short unclas version (in non lawyer language) is that US
and UK were cooperating on a case to seize his corrupt assets overseas (which had passed through the US). The case
fell apart when individuals in the PGO acted to thwart the UK case.
Proposed TPs for the VP if he gets asked after the stories break in the next few days. Especially interested in your
feedback on how to answer the third Q if he gets asked. He is not currently slated to take any questions from
reporters on the record on the trip, but he will talk to our traveling press at length off the record and will need to be
prepared to answer these kinds of questions.
TALKING POINTS
· My son is a private citizen and I'm not going to get into discussing his personal business, it has no impact on
my work.
· What I will say, though, is that no one has been tougher in pushing Ukranian leaders to root out corruption than
I have. It has been a primary focus of my discussions, both publicly and privately, for years. And I think you can
see from the substance of this trip it remains a major priority for me and for the US government.
· Important strides have been made – the appointment of a Special Anti-Corruption Prosecutor and the
establishment of an independent Inspector General to prosecute corrupt prosecutors are two good ones. But much
more needs to be done and we will continue to encourage everyone involved to commit to meaningful reforms.
Q: Have you asked Hunter to step down from the board? Has he discussed that with you?
A: I'm not going to discuss private conversations with my family. Hunter is a private citizen and does independent
work.
Q: Do the optics of this situation undermine your credibility when you're pushing the Ukranians to clean up their
own house?
A: No. I have long pushed and will continue to push for the Ukranian government to root out corrupt practices. My
record on this speaks for itself. I have called on Ukranian leadership to root out corruption, encouraged civil society
reformers to remain focused on this and push the government themselves, and I welcome the news that the
government will appoint a Special Anti-Corruption Prosecutor. Important steps have been taken, but there is so
much left to be done. Corrupt officials must be brought to justice and reformers must work together to ensure this
happens
A: I'm not going to get into naming names or accusing individuals. We have been working consistently to push the
Ukranian leadership to make meaningful changes in the Prosecutor General's office and across the government to
help ensure that the Ukranian people are represented fairly and fully.
-----Original Message-----
From: Carpenter, Michael
[>http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=mailto:
<
Sent: Sunday, December 6, 2015 6:23 AM
To: 'PyattGR '< >; Kahl, Colin H. EOP/OVP < >;
Bedingfield, Kate J. EOP/OVP < >
Subject: Re: Podrobnosti.biz : The Ukrainian scam of the Biden family (information on the website included)
Ugh.
+ Kate, CK
Subject: FW: Podrobnosti.biz : The Ukrainian scam of the Biden family (information on the website included)
From: [email protected]
[>http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=mailto:[email protected]
m.ua]<
Subject: Podrobnosti.biz : The Ukrainian scam of the Biden family (information on the website included)
this web site is very similar (stile, shrifts etc) to Ukrainian Podrobnosti that belongs to Inter TV Channel - the same
name as its TV summary news block at 8pm
Podrobnosti.biz
05.12.2015
The news that the son of the US Vice President Joe Biden was appointed to the board of directors of the Ukrainian
gas company Burisma Holdings, for the first time appeared in media last spring.
The Internet marked this new appointment unequivocally - a massive stamping folklore entertainment began in
social networks. The story had got a special piquancy - Joe Biden's visit to Kyiv in April, where he took a place of
the president of Ukraine, not the guest at the negotiation table.
There were even such headlines: "Hunter Biden: a rape of Ukraine with a special cynicism."
The hatred among the public was coursed by the fact that Biden's tandem participates not only in Ukrainian politics,
but in the Ukrainian business as well. However, neither Joe nor Hunter weren't ashamed of their imperial approach.
On the contrary, they have demonstrated that this could be and should be.
Hunter demonstrated his true management potential in six months after the appointment. In mid-October 2014 it
became clear that he failed out of the US Navy Reserve. Hunter failed an ordinary drug test - it was accused of
cocaine use. A failed sailor, but a successful businessman due to family ties, said then that he was "deeply sorry"
about the incident.
He still owns an investment-consulting company Rosemont Seneca Partners. Nobody took his place it the chair
Board of the US World Food Programme, which, with other things, works directly with the UN World Food
Programme. He still heads the Burisma Holdings, part of Kolomoisky's financial empire.
A tandem of the influential father and the enriched son opened not a small window but a real portal of capabilities
for the Biden family in Ukraine. Analysts make an unnerving forecast : it is quite possible that the Biden family will
begin a large-scale privatization in Ukraine, which in fact would be a banal raider seizure of state enterprises. The
family has already watched their six at the politician field - it's time to do American business .
>>http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?ur
l=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://podrobnosti.biz/news/
12432-ukrainskaya-afera-semeystva-bayden/?_utl_t=vk<<
--
LBI Team
>>http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=www.lbicompany.com.ua<
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(044) 501 58 41
--
With be
st regards,
LBI Team
>>http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=http://redirect.state.sbu/?url=www.lbicompany.com.ua<
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(044) 501 58 41
Rachel,
Here’s nearly the latest CP document. We’ve made some very minor tweaks since this version, which I will dig up and
send to you tomorrow but wanted to get something to you tonight. Will also loop you into the Ukraine IPC agenda
chain when I distribute the agenda tomorrow morning.
Have a good weekend!
Christina
From: Goldbrenner, Rachel A [mailto:[email protected]]
Sent: Friday, January 15, 2016 7:50 PM
To: Segal‐Knowles, Christina <Christina_M_Segal‐[email protected]>
Subject: FW: PAPER IPC: Ukraine Loan Guarantee Conditions Precedent ‐ Response requested by October 29
Christina,
Thanks again for your time just now.
Is this the proper CP document, or is there a more recent version?
Also thanks in advance for looping me in on the IPC distro.
Rachel
SBU
This email is UNCLASSIFIED.
2
017181
<[email protected]>; '[email protected]' <[email protected]>; 'Newcombe, Catherine'
<[email protected]>; #EUROPE <#[email protected]>; Carpenter, Michael
<[email protected]>; #LEGISLATIVE <#[email protected]>; #STRATPLAN <[email protected]>;
Stroh, Mark <[email protected]>; 'Topping, Jennifer' <[email protected]>
Cc: MacFarquhar, Rory <[email protected]>; Leahy, Michael <[email protected]>;
Haubrich, Edward <[email protected]>; Lortie, Josh <[email protected]>
Subject: RE: Ukraine Loan Guarantee IPC | Wednesday 9/30 at 8:30am, Situation Room
All, Apologies for the repeat email. I understand that some people are having trouble seeing the SOC pasted in the body
of the email below. Please find it attached as well.
From: Segal‐Knowles, Christina
Sent: Thursday, October 01, 2015 8:05 AM
To: Wylie, Allison <[email protected]>; '[email protected]' <[email protected]>;
'Andres.Chong‐[email protected]' <Andres.Chong‐[email protected]>; '[email protected]'
<[email protected]>; Singh, Daleep <[email protected]>; '[email protected]'
<[email protected]>; '[email protected]' <[email protected]>; 'Nuland,
Victoria J ([email protected])' <[email protected]>; 'Jeffrey, Jahn F' <[email protected]>; 'EUR‐EE‐Ukraine
Econ‐DL' <EUR‐EE‐UkraineEcon‐[email protected]>; 'Romanowski, Alina L' <[email protected]>; 'Wynne, Janine M'
<[email protected]>; 'F‐[email protected]' <F‐[email protected]>; 'Kubiske, Lisa' <[email protected]>; 'Watson, Samuel
R' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]'
<[email protected]>; 'Hochstrasser, Franz J.' <[email protected]>; '[email protected]'
<[email protected]>; '[email protected]' <[email protected]>; 'Bond, Clifford G' <[email protected]>; 'Laitinen,
William H' <[email protected]>; '[email protected]' <[email protected]>; Saad, Fouad
<[email protected]>; Fairweather, Rob <[email protected]>; Ryan, Erika
<[email protected]>; 'Matthew Murray' <[email protected]>; '[email protected]'
<[email protected]>; '[email protected]' <[email protected]>; '[email protected]'
<[email protected]>; Mullaney, Dan <[email protected]>; Hafner, Betsy
<[email protected]>; Lorenz, Andrew <[email protected]>;
'[email protected]' <[email protected]>; '[email protected]'
<[email protected]>; 'Urbanas, Elizabeth (Contact)' <[email protected]>;
'[email protected]' <[email protected]>; '[email protected]' <[email protected]>; 'Gonzales, Laura
(KYIV/DIR)' <[email protected]>; 'Donald McPherson' <[email protected]>; 'Gallagher, Leo'
<[email protected]>; '[email protected]' <[email protected]>; 'Newcombe, Catherine'
<[email protected]>; #EUROPE <#[email protected]>; Carpenter, Michael
<[email protected]>; #LEGISLATIVE <#[email protected]>; #STRATPLAN <[email protected]>;
Stroh, Mark <[email protected]>; 'Topping, Jennifer' <[email protected]>
Cc: MacFarquhar, Rory <[email protected]>; Leahy, Michael <[email protected]>;
Haubrich, Edward <[email protected]>; Lortie, Josh <[email protected]>
Subject: SOC: Ukraine Loan Guarantee IPC | Wednesday 9/30 at 8:30am, Situation Room
All, thank you for a productive meeting yesterday. Please find a SOC below.
It was agreed:
The IPC concluded that (1) Ukraine has made sufficient progress on its reform agenda to justify a third
guarantee and (2) Ukraine has an economic need for the guarantee and it is in our strategic interest to provide
one. As such, the IPC recommends moving forward with a third loan guarantee for Ukraine in the near‐term,
noting State/F’s preference to issue the guarantee as late as possible to allow more clarity on the budget
context and Embassy Kyiv and Treasury’s assessment that Ukraine needs the guarantee by end‐2015.
The IPC notionally approves the following proposed conditions precedent, with the caveats listed below
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017182
o Macroeconomic Stability
o Social Safety Net
o Anti‐Corruption (e‐procurement) – but with revised CP language that is more specific.
o Rule of Law (prosecutor general’s office) – but with a preference to revise the CP to better ensure that
the decision to set up an independent inspector general cannot be easily overturned and that the
independent inspector general is subject to appropriate oversight and accountability.
USAID, working with State, will revise the Anti‐Corruption/e‐procurement CP to make it more specific (USAID
and State by October 6)
State (including via consultation with State/INL) and DOJ will explore options to further strengthen the PGO CP
and submit a revised proposal (State and DOJ by October 6)
The IPC recommends dropping from consideration the conditions related to Naftogaz receivables, privatization,
and the deposit guarantee fund.
The IPC will be open to reconsidering the condition on the independent energy regulator if there is new
information that suggests that the condition is achievable and that including this condition in our loan guarantee
agreement will make a material difference in advancing this reform.
Departments and agencies will continue to search for conditions precedent that would represent a
significant but achievable step forward on key reforms (all by October 6). In particular:
o Treasury will complete draft one‐pagers on potential financial disclosure and large taxpayer unit CPs,
drawing on information from their ongoing consultation with the IMF and World Bank (Treasury by
October 6)
o USAID, with input from Post and DOE, will update the one‐pager on the electricity market law to better
reflect the current state of play and any political risks (USAID, State, DOE by October 6)
o State, working with USAID, will revise the draft CP on e‐Governance to make it more concrete. (State and
USAID by October 6)
NSC will host a sub‐IPC to discuss new and revised conditions precedent. Please note that this sub‐IPC has
been scheduled for Wednesday, October 7 at 9:00 am in the White House Situation Room. We will send a
separate invitation later this morning.
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SENSITIVE BUT UNCLASSIFIED
1. IMF PROGRAM: Ukraine shall fulfill all IMF prior actions of economic reforms
and macroeconomic policies necessary to obtain IMF Board approval of the second
review of the Extended Fund Facility (EFF) Arrangement. Ukraine shall provide to
USAID written verification of its intent to remain in compliance with the EFF
Arrangement.
2. SOCIAL SAFETY NET: Ukraine shall affirm in writing that proceeds from the U.S.
loan guarantee will contribute to social spending to help protect the most vulnerable
Ukrainians from the impact of necessary economic adjustments, including continued
reductions in untargeted energy subsidies.
Ukraine also shall affirm its commitment to continue implementing income testing
in the energy privileges (EP) program, in accordance with Law 76-VIII/2014, to
improve the targeting of social-assistance benefits. Ukraine shall affirm its intent to
provide to USAID, through [specify ministry or office], quarterly reports for one (1)
year beginning on [date] on the number of beneficiaries in Housing Utility Subsidy
(HUS) and EP programs; the total value of fiscal transfers for HUS and EP; and the
number of applications received for HUS and EP.
Naftohaz; and 4) publish on the Internet the job descriptions for Supervisory Board
Members, as specified in Action 1.3.6 and Action 1.3.7 in the CGAP.
The Honorable
Ron Johnson, Chairman
Committee on Homeland Security and Governmental Affairs
United States Senate
Washington, DC 20515
Thank you for your April 30 letter which requested interviews with Department employees,
including United States Ambassador to Greece Geoffrey Pyatt. As you know, Ambassador Pyatt
is currently serving in Athens and undertaking critical diplomatic efforts to prevent armed
conflict between Greece and Turkey.
We hope one of these options is acceptable to you. Please let us know if this format is
acceptable to you.
Sincerely,