commodities, cummings, Engel, FBI, Giuliani, Igor Fruman, impeachment, Interpol, Ivankov, KGB, Kislin, Lev Parnas, metals, mining, Red Mafiya, Reubens, Rudy Giuliani, Russian mafia, Russian mob, Sapir, Schiff, Semyon Sam Kislin, Soviet Union, Trans Commodities, Trans World, trump impeachment, Ukraine
Finally. May Giuliani rot in jail – no pardons and no bumping off. We fear that Giuliani’s days are numbered, however, especially with his Sam Kislin connection (see post bottom). This sounds like the beginning of a great unraveling.
US House Intel Committee:
“Giuliani Subpoenaed for Ukraine Documents as Next Step in Impeachment Inquiry
Committees Also Send Document Requests and Deposition Notices to Three Giuliani Associates
Washington, September 30, 2019
Washington, D.C. (Sept. 30, 2019)—Today, Rep. Adam Schiff, the Chairman of the Permanent Select Committee on Intelligence, Rep. Eliot L. Engel, the Chairman of the Committee on Foreign Affairs, and Rep. Elijah E. Cummings, the Chairman of the Committee on Oversight and Reform, sent a letter conveying a subpoena to Rudy Giuliani, the President’s agent, for key documents as a part of the House of Representatives’ impeachment inquiry of President Donald Trump.
“Pursuant to the House of Representatives’ impeachment inquiry, we are hereby transmitting a subpoena that compels you to produce the documents set forth in the accompanying schedule by October 15, 2019,” the Chairmen wrote.
The Committees are investigating the extent to which President Trump jeopardized national security by pressing Ukraine to interfere with our 2020 election and by withholding security assistance provided by Congress to help Ukraine counter Russian aggression, as well as any efforts to cover up these matters.
Giuliani admitted on national television that, while serving as the President’s personal attorney, he asked the government of Ukraine to target former Vice President Joe Biden.
“In addition to this stark admission, you stated more recently that you are in possession of evidence—in the form of text messages, phone records, and other communications—indicating that you were not acting alone and that other Trump Administration officials may have been involved in this scheme,” the Chairmen wrote to Giuliani.
The subpoena, which was issued by the Permanent Select Committee on Intelligence after consultation with the Committee on Foreign Affairs and the Committee on Oversight and Reform, requires Giuliani to produce several categories of documents by October 15, 2019.
The Chairmen also sent separate letters today seeking documents and noticing depositions with three of Giuliani’s business associates on the following dates:
* October 10, 2019: Lev Parnas
* October 11, 2019: Igor Fruman
* October 14, 2019: Semyon “Sam” Kislin
“A growing public record indicates that the President, his agent Rudy Giuliani, and others appear to have pressed the Ukrainian government to pursue two politically-motivated investigations,” the Chairmen wrote.
“The Committees have reason to believe that you have information and documents relevant to these matters.”
Read the letter and subpoena schedule to Giuliani.
Click here to read the letter to Parnas. https://oversight.house.gov/sites/democrats.oversight.house.gov/files/documents/20190930%20-%20Parnas%20Letter%20and%20Doc%20Request%20Schedule.pdf
Click here to read the letter to Fruman.https://oversight.house.gov/sites/democrats.oversight.house.gov/files/documents/20190930%20-%20Fruman%20Letter%20and%20Doc%20Request%20Schedule.pdf
Click here to read the letter to Kislin.http://oversight.house.gov/sites/democrats.oversight.house.gov/files/documents/20190930%20-%20Kislin%20Letter%20and%20Doc%20Request%20Schedule.pdf ”
According to the Center for Public Integrity, as found at TheBlackSea.eu, a 1996 Interpol report connects Sam Kislin’s Trans Commodities to the reputed mobster Chernoy brothers (Lev and Mikhail). A 1994 NY FBI intel report connects him to Russian mobster Ivankov. While Kislin confirmed that he had employed Mikhail Chernoy, he said that he didn’t know Ivankov. See: https://theblacksea.eu/_old/mirror/theblacksea.eu/RES/uploads/files/Kislin-The-Center-for-Public-Integrity.pdf
“Sapir emigrated to New York from the Soviet Union in the mid-1970s, where he took a job driving a taxi. He wouldn’t drive a cab for long. In 1977, Sapir opened an electronics business on Broadway. The shop is said to have thrived because of the Russian mob connections and KGB endorsements facilitated by his business partner, Sam Kislin – the commodities broker who helped the Reubens get a foothold in the natural resources industry. Sapir later moved into real estate, and by the time of his death in 2014, he was worth 1.4 billion USD, much of this in New York property.” Excerpted from: “The Football Leaks Family 2: Hidden partnerships, the family mafia and a future U.S. President“, By Craig Shaw, Zeynep Şentek, 20 December 2016 See: https://theblacksea.eu/stories/football-leaks/the-football-leaks-family-2-hidden-partnerships-the-family-mafia-and-a-future-u-s-president/