Hat tip
Emptywheel, we now know a little more about what the investigators knew about Alexander Smirnov and when they knew it. The vetting took place in July, 2020, shortly after Smirnov made his shocking allegations. Apparently my
prior impression that Smirnov's allegations were disproven by his travel records was not entirely correct. Special Counsel has filed a
vetting of Smirnov's story with the court, which shows that the reality is somewhat more complex.
First alleged meeting:
Smirnov said that in "late 2015 or early 2016" he was introduced to Oleksandr (Alexander) Ostapenko. The FD-1023 statement does not give Ostapenko's background other than to say that there is more information about in in a 2018 1023. In any event, Ostapenko does not appear to have worked for Burisma. Nor does the report say where they met, only that Smirnov and Ostapenko "traveled to Ukraine" to meet with Burisma officials. Present were Burisma's CFO Vadym Pozharsky (Vadim Pojarskii), Mykola Zlochevsky's daughter and her husband, and a US business partner of Smirnov whose name was blacked out and who did not understand what was said because he did not speak Russian. One gathers from this that Ostapenko is a Russian-speaking Ukrainian businessman of some type. Smirnov alleges that Pozharsky told him that Burisma hired Hunter to "protect us, through his dad, from all kinds of problems," but gave no further details.*
The FBI's examination of Smirnov's passport revealed that he was in Ukraine 5/22/15 through 5/23/15; 10/10/15 through 10/12/15; and 11/30/15 through 12/6/15. The latter two visits were both in "late 2015" and thus consistent with Smirnov's story. The FBI said that it could be difficult to pinpoint the exact meeting and suggested asking for credit card receipts.
The indictment states that this statement is proven false, not because of Smirnov's travel records, but because he met with Burisma officials for the first time in 2017, under the Trump administration. The source for this appears to be "Associate 1," "a Ukrainian business consultant," presumably Ostapenko, and "Associate 2," "a American who owned a cryptocurrency business." "Associate 2" is definitely the American identified in Smirnov's 1023 and it was apparently his travel records that disproved the first meeting. "Associate 2" did not travel outside of North America between 2011 and 2017 and therefore could not have been at the first meeting, as Smirnov alleged. The indictment also cites e-mails from 2017 introducing Smirnov to Burisma officials for the first time.
Second alleged meeting:
Smirnov then alleged that he met with Ostapenko and Burisma CEO Mykola Zlochevsky in Vienna "approximately one or two months after the aforementioned Burisma meeting in Ukraine," about the time the Joe Biden publicly called Prosecutor General Viktor Shokin corrupt and called for his removal. Smirnov alleged that it was at this meeting that Zlochevsky said he had paid Joe and Hunter Biden each a $5 million bribe to remove Shokin. Needless to say, this would be a serious crime, and the fact that Smirnov never reported the alleged meeting until 2020 was a major red flag.
In this case, Smirnov's travel records really did disprove the alleged meeting. Biden publicly called for Shokin to be removed in December, 2015. Smirnov's October, 2015 trip to Ukraine really did take place about two months earlier. His travel records showed he went through the Vienna airport twice in October, 2016 and once in December 2016, but never in 2015. The investigator could not rule out the possibility that Smirnov might have driven to Vienna from some other country in Europe.
The indictment confidently says that Smirnov was not in Vienna at the time of Biden's speech.
Third alleged meeting:
Actually, the third alleged meeting was a telephone call between Smirnov, Ostapenko, and Zlochevsky, said to have taken place after Trump was elected but before he was sworn in. No location was given. Smirnov alleged that during the meeting Zlochevsky said the Bidens coerced him into making the payment, and that he had texts and recordings to prove it.
Since this was a phone call with no location given, the initial vetting could not check it against travel records. The indictment says that the conversation never took place because Associate 1 (Ostapenko) never spoke to Zlochevesky, either in person or by phone.
Fourth alleged meeting:
The fourth alleged meeting was also a phone call, this time with a location given. Smirnov said that on some unspecified date in 2019 he met with Ostapenko on matters unrelated to Burisma. Nonetheless, some time during the meeting Ostapenko called Zlochevsky, who was then on the run and hiding in an unknown location in Europe. During the conversation, the subject of the alleged bribe again came up and Zlochevsky said the money transfer was so well concealed that it would take ten years to trace it. The handler apparently expressed some skepticism because he asked why Zlochevsky would make such unsolicited admissions. Smirnov said bragging of this type was common.
The FBI was able to confirm that Smirnov really did travel to London on unrelated matters from October 7-11, 2019. The main evidence the indictment offers against the phone call is that Ostapenko (Associate 1) never spoke to Zlochevsky.
Emptywheel finds it interesting that Smirnov's visit to London and the alleged conversation happened about the same time Lev Parnas was arrested while heading to Vienna, apparently to meet with Zlochevsky. She suggests that if the phone call happened, Zlochevsky may have been using Smirnov as an alternate channel to circulate dirt on Hunter Biden after his attempt to convey it to Parnas was thwarted. That sounds most implausible to me. In all prior dealings with Giuliani, Zlochevsky had denied any improper dealings with the Bidens. Why would he change his story in 2019? And why give any credence to Smirnov's allegations about the meeting, given that alleged 2019 conversation was the tail end of a whole string of fabrications?**
Named individuals
The vetting also asked what Smirnov knew about a series of Russian or Ukrainian individuals and some companies. I recognized two of the names. Vadym Pozharsky was the Burisma CFO and is mentioned in Smirnov's 1023. Pozharsky really was an associate of Hunter Biden and really did send and e-mail to Hunter thanking him for introducing Pozharsky to Hunter's father.*** Karina Zlochevska was Zlochevsky's daughter and is mentioned in the 1023. They appear to be real associates, who Smirnov met in 2017. He appears to have taken many of the details of the initial 2017 meeting (location, people attending, American colleague who did not speak Russian) and simply moved them back in time to "late 2015 or early 2016."
I have no idea who any of the others were.
Interestingly, the report does not mention any response from Smirnov on either Pozharsky or Zlochevska.**** He denied any knowledge about the others, which is probably true. He recognized that if he made anything up about about them, the FBI could spot the lie.
Emptywheel was able to shed some light on one of the named individuals --
Michael Guralnik. Guralnick was apparently a Ukrainian born in Soviet times, who graduated from the Soviet military academy, served ten years in the Soviet army, and later became a US citizen. He was associated with Giuliani's attempts to dig dirt on Joe Biden and also corresponded with Lindsey Graham. Emptywheel links a
Daily Beast article that mentions various others associated with Giuliani, none of whom are mentioned in the FBI's vetting.
Other:
The vetting also mentions that Smirnov's first reports to the FBI on Burisma are from the spring of 2017 and there was no earlier mention. Nor was there anything else from any other source to suggest that Joe or Hunter Biden had been bribed. The FBI then asked how Zlochevsky communicated with the Bidens and the handler said that Smirnov did not know. Presumably Smirnov recognized that if he named a method the FBI might investigate it and find out that he was lying. Almost four pages are then blacked out.
Steps not taken/recommended further investigation:
The FBI has three stages of initial inquiry: assessment, preliminary investigation and full investigation. (The
Durham Report discusses the distinction at some length on page 24). The vetting was an assessment, which limited the scope of investigation. Recommendations for further investigation included interviewing Smirnov's colleague, going over Smirnov's travel records in greater detail with him, investigating Smirnov's phone, especially his exchanges with his handler, and comparing with other reports, including with other agencies. The remainder of the report (about three pages) is blacked out.
Special counsel appears to have taken the additional steps -- interviewing Smirnov's colleague, reviewing the texts he exchanged with his hander, talking to Ostapenko, and looking at the e-mails Smirnov exchanged. These additional measures decisively disproved Smirnov's allegations.
In short:
The initial vetting of Smirnov's report was less thorough than the investigation that led to his indictment, but enough to raise serious questions about his allegations.
Results of the initial vetting that seemed to corroborate Smirnov's report:
- Smirnov was confirmed to know the people he mentioned in the 1023 and did not claim knowledge of people he did not know.
- Smirnov traveled to Ukraine about the time of the alleged first meeting in Kiev.
- Smirnov traveled to London in 2019, as alleged.
This was presumably what Scott Brady was referring to when he said that he had confirmed that Smirnov was in the places he alleged at the times he alleged.
Results of the initial vetting that undermined Smirnov's report:
- Smirnov's earliest reports of contact with Burisma date to 2017, contradicting the claim in 1023 that he met with Zlochevsky in 2015 and 2016.
- Smirnov was not in Vienna at the time of the alleged second meeting.
This is to say nothing of Smirnov's failure to report the foregoing until 2020! I supposed one could say that he did not report the first two meetings because he was afraid of retaliation from Joe Biden, then Vice President. But why didn't Smirnov report the whole business in 2017 or 2019, when Trump was in office?
Apparently the FBI decided that Smirnov was not trustworthy because nothing further happened at the time. Special Counsel, when forced to investigate further, learned that:
- Smirnov's e-mails exchanged in 2017 confirmed that he was meeting with Burisma officials for the first time.
- Smirnov's American colleague was definitely not in Ukraine at the time of the first alleged meeting.
- Ostapenko denied every speaking with Zlochevsky, either in person or by phone.
- A month before Smirnov made the 1023 claiming that Zlochevsky had told him he had bribed Joe and Hunter Biden, Smirnov exchanged texts with his handler expressing a belief that the Bidens had been bribed and that he would have the tape proving it as soon as he met with "the guys" (presumably his Russian sources). Nothing in these texts so much as suggested that Smirnov had any personal information on the subject.
Special Counsel
recommended a four to six year sentence (the judge imposed a six year sentence).
Emptywheel considers this seriously excessive, although she is not sure why Special Counsel made the recommendation -- most likely confidence that it would not matter because Trump would issue a pardon. In particular, she is offended that the sentencing recommendation blames Smirnov for all the time and resources he made government expend investigating his lies. Emptywheel believes that the government could have seen through the lies with the exercise of minimal common sense, and that its waste of resources was the result of Republicans relentless pressuring it to pursue this most implausible lead.
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*That is not, in and of itself, necessarily evidence of a crime. I read an excellent New Yorker article pointing out that a weak country being invaded by its more powerful neighbor and heavily reliant on a powerful sponsor for its protection is not going to antagonize the powerful sponsor by investigating a company with its Vice President's son on the board of directors.
**I supposed he could have changed his story because the whole business had gone public and he wanted to change his story accordingly.
***Joe Biden denied such a meeting and his schedule did not reflect one. However, it later appeared that Joe Biden made an unscheduled appearance at a charity dinner his son was attending and briefly spoke to Pozharsky.
****Several words are blacked out before naming those two. Writ Media is named after the two and also does not have response. The FBI knew that Smirnov knew Pozharsky and Zlochevska, since they are named in his 1023. Possibly the omitted words say that the FBI is not asking about these.