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from 2017: Two Avenue Strategies lobbyists were specifically tasked to press Trump admin for sanctions relief for Venezuela oil company, Citgo: Barry Bennett and *Bud Cummins* thedailybeast.com/donald-trump-j…
remember what Fiona Hill was saying about Putin linking Russian role in Venezuela w/US’s in Ukraine? the Russians were "signaling very strongly that they wanted to somehow make some very strange swap arrangement between Venezuela & Ukraine,"Hill testimony
unian.info/politics/10752…
Hill: “people had raised with me [that Parnas, Fruman & Sargeant] ..were notorious &that...they’d been involved in all kinds of strange things in Venezuela &..kind of were just well-known for not being above board.” lawfareblog.com/summary-fiona-…
Reuters: In Nov. 2017, Harry Sargeant III, former finance chair of Florida Republican party, flew to Venezuela. had unexpected meeting the next day with Nicolas Maduro. His proposed deal with PDVSA (for whom Bud Cummins lobbies). reuters.com/article/us-ven…
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Laura Rozen
@lrozen
Transcript of deposition of acting Assistant Secretary of State for Europe Philip Reeker intelligence.house.gov/uploadedfiles/…
transcript of non-deposition Charles Kupperman did not show up for. docs.house.gov/meetings/IG/IG… Schiff: “The committees may therefore consider Dr. Kupperman’s defiance of the subpoena as evidence in a future contempt proceeding.” then Schiff & Jordan go at it
The transcripts of (non-)depositions of multiple officials who did not appear after receiving subpoenas released. Not here: Bolton (who I don’t think received a subpoena yet?) and Pompeo.
Read 3 tweets
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Laura Rozen
@lrozen
While in Spain meeting Yermak, Giuliani stayed at estate belonging to Venezuelan energy exec Alejandro Betancourt López, who’d hired him to contend w/ an investigation by the Justice Department into alleged money laundering and bribery, according to people familiar w/ situation
Looks like Giuliani meeting with DOJ criminal division chief may have been about this Venezuelan energy exec Betancourt, not Firtash @nycsouthpaw
Giuliani’s representation of Betancourt is a striking example of how he has continued to offer his services to foreign clients w/ interests before the US govt while working on behalf of the president. & it shows how Giuliani has used his work for paying clients to help underwrite
Read 6 tweets
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Laura Rozen
@lrozen
Among entities named in subpoenas are Giuliani Partners.
Subpoenas described to WSJ listed more than 6 potential charges under consideration
obstruction of justice, money laundering, conspiracy to defraud the United States, making false statements to the fed’l govt, serving 2/
as an agent of a foreign government without registering with the Justice Department, donating funds from foreign nationals, making 4/
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Julie Laumann
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Trump regime announces it will lift sanctions on Oleg Deripaska's Rusal, EN+ Group & JSC EuroSibEnergo in 30 days unless Congress blocks the action under CAATSA.

Deripaska will cut his ownership stake in Rusal below 50% & he will remain under US sanctions
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