Thread by @karolcummins

The Giuliani search warrants sought comms with or about about:

📌Kostiantyn Kulyk

📌Yuriy Lutsenko

📌Petro Poroshenko

📌Parnas & Fruman

📌Toensing & diGenova

📌Viktor Shokin

The focus: Giuliani’s efforts to oust the Amb (Yavonovitch) to Ukraine. wsj.com/articles/rudy-…

Kostyantyn Kulyk is a controversial top prosecutor accused of corruption and fabricating political cases in Ukraine.

kyivpost.com/ukraine-politi…

The Ukrainian Prosecutor Behind the Dossier Targeting Hunter Biden

Kostiantyn H. Kulyk has been indicted himself on corruption charges and has a reputation for using investigations as political weapons.

nytimes.com/2019/10/15/wor…

Kulyk has been indicted three times on corruption charges and accused of bringing politically motivated criminal cases against his opponents.

📌Kulyk admitted having ties to a warlord in eastern Ukraine accused of working for the Russian intel services.

nytimes.com/2019/10/15/wor…

In March 2019, Kulyk, who with a former prosecutor general, Yuriy Lutsenko, had coordinated with Mr. Trump’s personal lawyer, Rudolph W. Giuliani, to promote the allegations against the Bidens, suddenly switched allegiance in Ukraine’s domestic politics.

nytimes.com/2019/10/15/wor…

Lutsenko, Giuliani, Trump, Kliminik, Manafort, Zelensky, Whistle Blower, thwarted Mueller investigation

https://twitter.com/karolcummins/status/1181661462420324353?s=21

The same prosecutor Trump & Giuliani pressured Zelensky to hire (Lutsenko) to go after Biden’s son engineered Konstantinos Klimnik’s escape to Russia to avoid Mueller’s charges. And Pompeo’s DOS knew all about it; did TeamTrump facilitate the escape?

nybooks.com/daily/2019/10/…

📌By allowing Kilimnik to escape to Russia, Lutsenko foreclosed any possibility that Kilimnik would ever be questioned by US law enforcement and intelligence agents.

nybooks.com/daily/2019/10/…

June 8, 2017. Giuliani meets with then-Ukrainian President Petro Poroshenko and prosecutor general Yuri Lutsenko. The discussion apparently includes a proposal funded by Fuks for an emergency response system in Kharkiv.

npr.org/2019/11/23/782…

There is a paper trail from Giuliani to Trump to Pompeo to facilitate Giuliani's smear campaign against a US amb," Evers said in a statement.

Sondland, who testified that everyone "was in the loop" when it came to the Trump adm & the Ukraine affair.

npr.org/2019/11/23/782…

A timeline of Giuliani’s dubious interactions with the Trump administration

washingtonpost.com/politics/2021/…

June 9, 2017: Lutsenko’s office joins an existing investigation into the “black ledger,” which implicated former Trump campaign chairman Paul Manafort.

June 20, 2017: Poroshenko gets a brief “drop-in” visit with Trump.

washingtonpost.com/politics/2019/…

On Apr 1, Correia texted "it's starting." He enclosed a link to an April column by Solomon headlined "Joe Biden's 2020 UKR Nightmare," re an assertion by Solomon that a UKR prosecutor, Lutsenko, was reopening a probe into alleged corruption by Biden.

cnn.com/2019/12/23/pol…

Dmitry Firtash & Ihor Kolomoisky & TeamTrump #UkraineGate

https://twitter.com/karolcummins/status/1198977547033178112?s=21

To date, Russian spy Derkach released 3 tapes which purport to capture phone convos between Biden and former Ukrainian president Petro Poroshenko while the two were in office.
Poroshenko’s office has called the recordings fake,

buzzfeednews.com/article/christ…

Classified DOS records say that in allowing Kilimnik to flee, Lutsenko was working with and at the direction of several senior officials in the adm of then-UKR President Petro Poroshenko, who served from 2014 until 2019, when he was replaced by Zelensky.

nybooks.com/daily/2019/10/…

The State Department assessment noted that Ukraine was awaiting military aid from the Trump administration, and therefore Poroshenko was seeking favor with the Trump administration.

nybooks.com/daily/2019/10/…

Firtash III - #UkraineGate

https://twitter.com/karolcummins/status/1218605908999061504?s=21

‼️Update: #UkraineGate

10/19/19

https://twitter.com/karolcummins/status/1185625623617654784?s=21

Parnas had boasted to friends that his company had been receiving financial backing from Firtash, a prominent UKR oligarch who was indicted on bribery & racketeering charges in Chicago six years ago and has been fighting extradition to the US.

cnn.com/2019/11/09/pol…

Parnas & Fruman

https://twitter.com/karolcummins/status/1180675819061952512

DiGenova and his wife, Victoria Toensing, met with Barr to ask him to intervene on behalf of Dmytro Firtash, a Ukrainian businessman who also has worked with Giuliani.

lite.cnn.com/en/article/h_6…

Giuliani henchman Lev Parnas, served as a translator for Toensing & diGenova representing Firtash. Parnas & Fruman were arrested, on unrelated charges that included illegally funneling $325k to a political action committee supporting pro-Trump candidates.

mobile.reuters.com/article/amp/id…

Ukrainian oligarch Firtash linked to Giuliani pals' gas deals and Biden dirt digging
A Ukrainian oligarch who is fighting extradition to the U.S. may figure in both the dirt digging and the gas deals pursued by Lev Parnas and Igor Fruman.

nbcnews.com/politics/trump…

Toensing and DiGenova are also proponents of Giuliani's effort to seek help from Ukraine for information on allegations that a previous Ukrainian regime attempted to interfere in the 2016 US presidential election.

miamiherald.com/article2404825…

Barr's ties to DiGenova and Toensing -- and his contact with Giuliani -- have re-emerged in claims made by Parnas, who has broken with Giuliani.

Read more here: miamiherald.com/article2404825…

Firtash, TeamTrump & Naftogaz

https://twitter.com/dipiteee/status/1220916210969337858