A video has surfaced showing Rudy Giuliani with the recently-arrested Florida businessmen who assisted Giuliani’s investigations into Joe Biden’s Ukrainian dealings at the behest of President Donald Trump.
The video was shot in September of 2018 and shows Giuliani with Lev Parnas and Igor Fruman in the lobby of Trump International Hotel in Washington DC.
On Wednesday, Parnas and Fruman were arrested trying to board an international flight with one-way tickets at Dulles International Airport in Virginia, on charges related to a $325,000 donation to a group supporting Trump’s reelection.
In the video, trio send their greetings to the Chief Rabbi of Ukraine, Moshe Azman.
‘Moshe, baby, can’t wait to come back!’ Giuliani says. ‘See you in Ukraine soon,’ adds Parnas.
Giuliani is seen with Chief Rabbi of Ukraine Moshe Azman in May, when he was named honorary mayor of a Jewish hamlet near Kyiv. ‘Moshe, baby, can’t wait to come back!’ Giuliani says in the video with his Ukraine fixers from September 2018
Lev Parnas and Igor Fruman were arrested on Wednesday on campaign finance charges
The video drew derision from Trump critics on Twitter, one of whom wrote: ‘At least there’s no video.
‘Rudy Giuliani has to be the dumbest adviser Trump ever had,’ another wrote.
The video was posted on the Facebook page of the Anatevka Jewish Refugee Community, a charity set up to help Ukrainian Jews fleeing violence in the eastern part of the country.
Parnas and Fruman sit on the board of the charity, according to Jewish Insider, which first reported the video.
Giuliani also has ties to Azman, and was pictured with the rabbi in May during a visit to the Ukraine.
During the visit, the chief rabbi named Giuliani the honorary mayor of Anatevka, a Jewish village near Kyiv named after the fictional hamlet in Fiddler On The Roof, and presented Giuliani with a key to the city.
On Giuliani’s visits to Ukraine, Fruman and Parnas reportedly helped arrange meetings with Ukrainian officials, as Giuliani tried to prove that Biden and his family sold influence and squashed corruption investigations there.
Giuliani’s allegations spurred Trump to request the Ukrainian president to investigate Biden, on a phone call that is now at the heart of House Democrats’ impeachment probe into Trump.
Rabbi Azman, seen with Giuliani above, praised the former NYC mayor as being ‘known throughout the world as a human rights activist’
‘He has repeatedly provided comprehensive support to important Jewish initiatives,’ the rabbi said of Giuliani as he gave him the key to the city
Giuliani and Azman share a private moment during Giuliani’s may visit to Ukraine
Parnas and Fruman were arrested on a four-count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records. The men had key roles in Giuliani’s efforts to launch a Ukrainian corruption investigation against Democratic presidential contender Joe Biden and his son Hunter.
The indictments mark the first criminal charges related to the Ukraine controversy. While they do not suggest wrongdoing by the president, they raise additional questions about how those close to Trump and Giuliani sought to use their influence.
Trump has dismissed the impeachment inquiry as baseless and politically motivated. As he was leaving the White House for a political rally in Minneapolis, Trump said he didn’t know Parnas or Fruman and hadn’t spoken with Giuliani about them.
‘We have nothing to do with it,’ Trump said.
Giuliani said he couldn’t comment and that he didn’t represent the men in campaign finance matters.
Records show that Parnas and Fruman used wire transfers from a corporate entity to make the $325,000 donation to the America First Action committee in May 2018. But wire transfer records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the source of the money.
Rudy Giuliani has coffee with Lev Parnas at the Trump International Hotel in Washington on September 20, 2019
Left to right: Moshe Azman, Lev Parnas, Charles Gucciardo (Behind Lev), and Rudy Giuliani meet in the Ukraine in November 2018
The big donation to the Trump-allied PAC was part of a flurry of political spending tied to Parnas and Fruman, with at least $478,000 in donations flowing to GOP campaigns and PACs in little more than two months.
The money enabled the relatively unknown entrepreneurs to quickly gain access to the highest levels of the Republican Party, including meetings with Trump at the White House and Mar-a-Lago in Florida.
Prosecutors allege that Parnas urged a congressman to seek the ouster of the U.S. ambassador to Ukraine, at the behest of Ukrainian government officials. That happened about the same time that Parnas and Fruman committed to raising more than $20,000 for the politician.
The congressman wasn’t identified in court papers, but the donations match campaign finance reports for former Rep. Pete Sessions, a Texas Republican who lost his re-election bid in November. In May 2018, Parnas posted a photo of himself and his business partner David Correia with Sessions in his Capitol Hill office, with the caption ‘Hard at work!!’
Parnas and Fruman appeared in court Thursday and were ordered to remain jailed as a bail package was worked out. They are due in court in New York next week. Kevin Downing, the lawyer who represented former Trump campaign chairman Paul Manafort on charges that he hid millions of dollars that he earned in Ukraine advising politicians there, was representing the men for their initial appearance and declined to comment.
Bank records show Parnas and Fruman went on an international spending spree last year, including at the notorious Tootsie strip club in Kyiv (above)
Correia and Andrey Kukushkin, a Ukrainian-born U.S. citizen, were also charged in the case. A federal judge in San Francisco ordered Kukushkin held on Thursday pending a bail hearing to determine whether he is considered a flight risk.
Parnas and Fruman were arrested as they attempted to get on a flight to Frankfurt, Germany, according to a person familiar with the investigation. U.S. authorities are looking at whether that was a first stop en route to Ukraine, said the person, who wasn’t authorized to discuss the probe and spoke on condition of anonymity.
Attorney General William Barr had been briefed on the investigation soon after he was confirmed in February, was updated in recent weeks and was made aware Wednesday night that the men were being arrested, a person familiar with the matter told The Associated Press. The person spoke on condition of anonymity to discuss an ongoing investigation.
The indictment says Parnas and Fruman ‘sought to advance their personal financial interests and the political interests of at least one Ukrainian government official with whom they were working’ and took steps to conceal it from third parties, including creditors. They created a limited liability corporation, Global Energy Producers, and ‘intentionally caused certain large contributions to be reported in the name of GEP instead of in their own names.’
Flight risk: U.S. Judge Michael Nachmanoff ordered Lev Parnas and Igor Fruman to post $1 million each in bail, surrender their passports and be subject to home detention, among other conditions, before they can be released from jail
Giuliani has said of the arrests of Parnas and Fruman only that the timing is ‘suspicious’
Prosecutors charge that the two men falsely claimed the contributions came from GEP, which was described as a liquefied natural gas business. At that point, the company had no income or significant assets, the indictment said.
Prosecutors allege that Parnas and Fruman conspired to make illegal contributions to try to skirt the limit on federal campaign contributions. The men are also accused of making contributions to candidates for state and federal office, joint fundraising committees and independent expenditure committees in the names of other people.
The commitment to raise more than $20,000 for the congressman was made in May and June 2018. The lawmaker had also received about $3 million in independent expenditures from a super political action committee that Parnas and Fruman had been funding.
As a result of the donations, Parnas and Fruman had meetings with the congressman and Parnas lobbied him to advocate for removing the ambassador to Ukraine, Berman said.
Trump referred to Ambassador Marie Yovanovitch, who was indeed recalled to the U.S., as ‘bad news’ in his July phone call with Ukrainian President Volodymyr Zelenskiy.
Sessions said in a statement tweeted by a spokesman that he ‘could not have had any knowledge of the scheme described in the indictment.’ Sessions wasn’t asked to take any action during the meetings with Parnas and Fruman and wrote a letter to the secretary of state about Yovanovitch after colleagues in Congress said she was ‘disparaging’ the president, he said.
The indictment also charges that Kukushkin conspired with the three other defendants to make political contributions, funded by a foreign national, to politicians seeking state and federal office ‘to gain influence with candidates as to policies that would benefit a future business venture.’
An unnamed foreigner wired $500,000 from a bank account overseas through New York to the defendants for contributions to two candidates for state office in Nevada, the indictment alleges. Foreigners are not permitted to contribute to U.S. elections.
The indictment accuses the four men of also participating in a scheme to acquire retail marijuana licenses through donations to local and federal politicians in New York, Nevada and other states.
America First Action said the $325,000 contribution will remain in a separate account while the court cases play out. A spokeswoman, Kelly Sadler, said the committee will ‘scrupulously comply with the law.’
The AP reported last week that Parnas and Fruman helped arrange a January meeting in New York between Ukraine’s former top prosecutor, Yuri Lutsenko, and Giuliani, as well as other meetings with top government officials.
Giuliani’s efforts to launch a Ukrainian corruption investigation were echoed by Trump in the July 25 call with Zelenskiy. That conversation is now at the heart of the impeachment inquiry .
House Democrats subpoenaed Parnas and Fruman on Thursday for documents they have refused to produce to three House committees. The panels have also subpoenaed Giuliani.
A whistleblower complaint by an unnamed intelligence official makes reference to ‘associates’ of Giuliani in Ukraine who were attempting to make contact with Zelenskiy’s team, though it’s not clear that refers to Parnas and Fruman.