Giuliani Is Said to Be Under Investigation for Ukraine Work – The New York Times
Mr. Giuliani said that because Democrats had questioned his business consulting for foreign clients, his contracts explicitly say he does not lobby or act as an agent of foreigners.
Through his two associates who also worked to oust the ambassador, Lev Parnas and Igor Fruman, Mr. Giuliani connected early this year with Mr. Lutsenko, who served as Ukraine’s top prosecutor until August. Mr. Parnas and Mr. Fruman had previously connected Mr. Giuliani to Mr. Lutsenko’s predecessor, Viktor Shokin, late last year.
Mr. Parnas had told people that Ms. Yovanovitch was stymieing his efforts to pursue gas business in Ukraine. Mr. Parnas also told people that one of his companies had paid Mr. Giuliani hundreds of thousands of dollars for an unrelated American business venture, and Mr. Giuliani said he advised Mr. Parnas and Mr. Fruman on a Ukrainian dispute.
Mr. Lutsenko had sought to relay the information he had collected on Mr. Trump’s targets to American law enforcement agencies and saw Mr. Giuliani as someone who could make that happen. Mr. Giuliani and Mr. Lutsenko initially spoke over the phone and then met in person in New York in January.
Mr. Lutsenko initially asked Mr. Giuliani to represent him, according to the former mayor, who said he declined because it would have posed a conflict with his work for the president. Instead, Mr. Giuliani said, he interviewed Mr. Lutsenko for hours, then had one of his employees — a “professional investigator who works for my company” — write memos detailing the Ukrainian prosecutors’ claims about Ms. Yovanovitch, Mr. Biden and others.
Mr. Giuliani said he provided those memos to Secretary of State Mike Pompeo this year and was told that the State Department passed the memos to the F.B.I. He did not say who told him.
Mr. Giuliani said he also gave the memos to the columnist, John Solomon, who worked at the time for The Hill newspaper and published articles and videos critical of Ms. Yovanovitch, the Bidens and other Trump targets. It was unclear to what degree Mr. Giuliani’s memos served as fodder for Mr. Solomon, who independently interviewed Mr. Lutsenko and other sources.