Discover and read the best of Twitter Threads about #parnas

Most recents (21)

OK - US v. Avenatti / Nike extortion trial Day 4, Boies Schiller's Scott Wilson still on the stand being cross examined by Howard Srebnick about Avenatti's "draft settlement agreement." patreon.com/posts/33695867 Inner City Press will continue to live tweet: threat
@MatthewLeeICP @sdnylive @businessinsider @KTVZ @dcexaminer @newsobserver @nakednews @PDXBIZJournal @WashTimes Howard Srebnick is questioning Nike's outside counsel Scott Wilson about the draft agreement: scribd.com/document/44516… and video. Inner City Press published Jan 31:
@MatthewLeeICP @sdnylive @businessinsider @KTVZ @dcexaminer @newsobserver @nakednews @PDXBIZJournal @WashTimes Howard Srebnick: When parties are negotiating settlement of claims, the lawyers can negotiate either a specific release or a general release, right?
Wilson: I ever had any experience with this type of thing. This draft didn't address any particular claim.
Read 33 tweets
Remember kids, nobody knows #LevParnas
#LevParnasSenateImpeachmentTrial
#LetLevSpeak

1- Check full thread by Abramson (attached) + extra info on the Reddit link. 👇👇

2-#Giuliani was paid $500 0000 to consult on Lev's company "Fraud guarantee" (kid you not, real name)
3- Other companies associated with #LevParnas

a) fraudguarantee.com

b) Strategic Global Assets LLC

c) Fraud Guarantee LLC.

d) Global Energy Producers LLC

e)LOAN CRIME INVESTIGATIVE GROUP

#LevParnasSenateImpeachmentTrial
#LetLevSpeak
#levparnasinterview
4- A non-comprehensive list of donations from #Parnas and #Fruman to #GOP

shorturl.at/gisvR

shorturl.at/eAMPY
Read 5 tweets
#FunTimes to compile arguments:

1- The Bidens... were not/are not under investigation.
2- The Bidens are corrupt.
Go ahead and investigate. Officially. Legally. Get your gov. to deal with Ukraine gov. and launch an investigation.
That's why you have all those branches.
3-But the Bidens...
Non-affiliate gov. person has NO authority to launch investigations on behalf of the US. I.e #Parnas, #Giuliani, #Fruman, etc.
4-Trump was rooting out corruption.
Is that why no FORMAL investigation was launched and everything was a #BackRoomDeal???
5-The Ukraine is corrupt.
So why was aid not withheld by Trump in previous years under more corrupt administrations?
It was.
Show me...
Diversion...
*Crickets"
6-He had every right to pause the aid.
No. He didn't. That is exactly the shit he is getting impeached for.
Read 23 tweets
“When you’ve got the president saying it, you’ve got his attorneys saying it, you’ve got all these congressmen saying it, you’ve got all these senators saying it... everybody would talk about it: ‘This #Soros guy.’ That’s why I look at it as a #cult.” 🙄😒 thedailybeast.com/lev-parnas-dis…
"#Parnas said he was in the meeting, and that #Giuliani used it to try to get material from the oligarch that would bolster his attacks on Special Counsel Robert #Mueller’s probe of #Trump." thedailybeast.com/lev-parnas-dis…
“During the situation that was going on with the #Firtash case, Victoria [#Toensing] called Ric #Grenell because he was the ambassador to #Germany and #Vienna was in the same orbit there,” #Parnas said." thedailybeast.com/lev-parnas-dis…
Read 7 tweets
My favorites: #5 and #6.

“15 Questions the Media Should Be Asking #Parnas
(by @violagienger @lrozen)

Those two Qs get at missing element in Ukraine scheme—significant implications for whether Pres. Trump’s crimes include Foreign Corrupt Practices Act.

justsecurity.org/68108/15-quest…
Susan Simpson (@TheViewFromLL2) has been at her forefront of hammering these points about the Foreign Corrupt Practices Act and the Ukraine scheme.

Link to her analysis:

justsecurity.org/67738/federal-…
@TheViewFromLL2 *the forefront
Read 3 tweets
|Thread| 1. Is the FBI is investigating a possible conspiracy to commit murder? A plot to #assassinate the #ambassador needs to be reliably tied to Trump’s goon squad, but even the idea of one raises the stakes. @NarativLive

2. #Giuliani and #Parnas pal Robert #Hyde has a lot for which to answer especially with these texts, Parnas proffering and Ukrainian and US authorities investigating. @NarativLive
3. Now let’s talk about this photo. It looks like #RudyGiuliani is calling the shots. @NarativLive
Read 8 tweets
💥#Parnas - #Giuliani, #Nunes, #Barr, #Trump etc; time to revisit. 30 years of Trump’s ties with the Soviet-born mob. Threads, a sum up 2016/2019. 👇🏼☄️💥
30 years of Trump’s ties ☝🏼 with the Soviet-born mob. #ImpeachAndRemoveTrump #ImpeachAndRemove
Read 3 tweets
When listening #Parnas interview on @maddow - keep wondering how many of what seem to be not secure cell phone calls were intercepted by foreign intel services or even U.S. NSA? Giuliani’s phone would appear to be a non-stop kompromat feed for a U.S. adversary
With #Parnas traveling all over, crossing borders, openly posting on social media his encounters with Giuliani, talking with Trump associates. Have to think Putin & company knew everything going on, same inside Ukraine gov and likely other nations with advanced SIGINT
Think about the contrast - USG, official State Dep following protocols, securing communications, spending millions to protect secrets, then #Parnas & team just running around everywhere texting, overseas calls, posting on Instagram talking about unofficial official business
Read 6 tweets
🔥#Parnas just corroborated David Holmes’ #impeachment testimony, saying #Trump talked so loudly, Parnas could hear him on calls w/ Rudy #Giuliani. Parnas tells #Maddow he was present “lots of times” when Rudy spoke by phone w/Trump—who “knew everything” about their #Ukraine work
#Parnas says #Pence had to know of #Ukraine pressure campaign. He says Trump sent Pence to meet Zelensky in Poland, using a hurricane as an excuse not to go himself, mad that Zelensky still hadn’t given in to his pressure. So Trump bailed on WW2 ceremony to further the pressure‼️
#Parnas tells #Maddow that Attorney General #BARR was "basically on the team" with #Giuliani and Victoria #Toensing & Joe #DiGenova (lawyers for #Firtash, indicted Ukrainian oligarch linked to #Russian organized crime).
Read 4 tweets
Looks like there's more to look into. 😏

#Giuliani
washingtonpost.com/national-secur…
Ya know when ya read through the whole sordid story about #Parnas and #Fruman, Campaign Finance charges are just the tip of the iceberg.
#Giuliani
washingtonpost.com/politics/two-b…
"As part of the probe, federal prosecutors are examining a raft of other potential crimes, including foreign lobbying registration violations, destruction or alteration of documents, aiding and abetting federal crimes, and foreign contributions to U.S. candidates,..
#Giuliani
3/
Read 12 tweets
It is exhausting keeping up with these clowns. Who is Rudy Giuliani's friend "Charles"? [Charles Gucciardo] An accidental text may have outed his identity #GiulianiCyberInsecurity #GucciLaw #FraudGuarantee #Parnas salon.com/2019/11/10/who…
Homeschooled kid goes to event at Stanford for HS kids, hooks up w/the lawyer (Gucciardo) that “loaned” Lev #Parnas $500K? Then she ends up doing comms for Rudy Giuliani, is a TPUSA Ambassador, Daily Caller contributor, & is part of Trump Victory Finance. Do I have that right? 🤦🏽‍♀️
Read 4 tweets
Sunny Isles, #FL Weird! 🙃Giuliani associates: Debts, lawsuits and a high-interest loan preceded associates' rise #Parnas #Fruman #UkraineExtortion cnn.com/2019/11/09/pol…
Lev Parnas talking like he wants to testify against bigger fish
Lev Parnas bragged he was being funded by Dmitry Firtash, who is on the run from the U.S. gov’t for bribery:
Read 8 tweets
'I'm the best-paid interpreter in the world': Indicted Giuliani associate Lev #Parnas touted windfall from Ukrainian oligarch [Dmitry Firstash, on the run from U.S. authorities]"
"Earlier this yr, Lev Parnas...received a sudden windfall of money from a prominent Ukrainian oligarch who is fighting extradition to the United States and is suspected of having ties to the Russian mob, according to four sources who spoke with Parnas."
"This summer, Parnas told potential business associates that his company began receiving payments from the oligarch, Dmytro Firtash, who is living in Austria while fighting bribery charges in the US..."
Read 21 tweets
"The New York Times reported in 5/18 that Ukraine had “halted cooperation” with Mueller’s investigation. The paper quoted Volodymyr Ariev, a parliament ally of Poroshenko, explaining: “In every possible way, we will avoid irritating the top American officials.”
"Why was Marie Yovanovitch , the U.S. ambassador to Kyiv, fired in May? Trump, Giuliani and their allies had been attacking her since *early 2018*, but for what reason? Lutsenko, the Ukrainian prosecutor, told the Hill in March that she had given him a “do not prosecute” order,"
"Yovanovitch said during her Oct. 11 testimony to House investigators: “Individuals who have been named in the press as contacts of Mr. Giuliani may well have believed that their personal financial ambitions were stymied by our anti-corruption policy in Ukraine.”
Read 5 tweets
Hi #PA01 folks. I am live tweeting the @RepBrianFItz #Telephony #TownHall. I got included late, so we are joining in the midst of his intro speech.
#PA01 #Telephony #TownHall /1
@RepBrianFitz Our @RepBrianFitz is talking about something with educating girls, but I caught him at the end of it, so not sure of the details.
#PA01 #Telephony #TownHall /2
@RepBrianFitz Right now Fitz is asking a polling question about a ban of e-cigarettes. Because that is the most pressing issue of our day, amirite? #ImpeachmentInquiry
#PA01 #Telephony #TownHall /3
Read 58 tweets
"The documents in question...show dozens of transfers totaling more than $3 Million into accounts belonging to #Parnas last year as he and his business partner #Fruman jetted into Ukraine and other countries in search of damaging information on Biden."

buzzfeednews.com/article/mikesa…
"The demand for the documents comes after at least one US bank raised concerns about a series of suspicious transactions in Parnas’s accounts, which had hallmark signs of money laundering and fraud, according to two senior law enforcement officers."
"Among the suspicious transactions is one for more than $250,000 — money that arrived, late last year, as the two business partners were setting the groundwork for the plan in Ukraine and launching a marijuana venture, according to court records and the law enforcement officers."
Read 25 tweets
"I arranged the Shokin call with the mayor," #Parnas tells NPR, referring to Giuliani by his title from when he was mayor of New York City.

There also were meetings in late January in New York and mid-February in Warsaw with Yuriy Lutsenko."

npr.org/2019/09/27/765…
"In just three wks in July, he racked up charges in Warsaw, L.A., Washington, and N.Y., spending thousands at each stop. There was a $3,182 charge at a glitzy nightclub in WeHo and more than $1K at two Japanese restaurants — all on the same day." #Parnas

buzzfeednews.com/article/mikesa…
Read 11 tweets
Private Photos of Indicted Donor Lev #Parnas Depict Ties to Trump, Giuliani. For someone who doesn’t know him, your family sure took a lot of photos with him, ⁦@realDonaldTrump⁩ ! wsj.com/video/private-…
First, note that WSJ is indicating that this is Lev #Parnas *private* Instagram. He’s sending a message to Trump world - I will not be denied.
Link to the THREAD with all the photos of #Parnas & Co, and Trump we've found to date:

Read 3 tweets
Great convo @PreetBharara & @Anandwrites. Late in interview, in context of #Epstein donations to MIT/Harvard/etc: What for ppl/institutions to do w tainted $$$ they received?

I ask b/c of way my #PA01 @RepBrianFitz will handle his own corrupted #DarkMoney from Russian agents🚨
@PreetBharara @AnandWrites @RepBrianFitz In case U missed it --& many in #PA01 did, b/c the story was not reported out by our main area dailies @CourierTimes/@TheIntellNews -- this happened👇🏽🙄
#Parnas #Fruman #UkraineGiuliani @BrianFitzUSA
@PreetBharara @AnandWrites @RepBrianFitz @CourierTimes @TheIntellNews @BrianFitzUSA This is not the 1st illicit campaign donation rodeo for @RepBrianFitz (who, btw, is x-FBI supervisor PoliticalCorruptionUnit)-- there were also previous eyebrow-raising donations he accepted from high-profile felons like #AdamKidan & #ElliottBroidy
thedailybeast.com/disgraced-ex-j…
Read 15 tweets
We should do a whole thread of all the photos. We can call it the “I never knew the guy, I was dead at the time!” thread. 🙄 #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
Read 88 tweets
‘Scams’ is how Trump once described super PACs yet here we have America First Action Inc and 100 such groups.



Mike Pence is the celebrity face of #AmericaFirst along with Don Jr and the group’s vice chairwoman his girlfriend Kimberly Guilfoyle. (thread)
Giuliani Partners LLC handled #AmericaFirst’s finances, a portion of which was allegedly funneled in from #Russia.

The group spent about $415,000 at the Trump International Hotel & restaurants.

#AmericaFirst paid Kellyanne Conway’s former firm, the Polling Company ($476,000)
#AmericaFirst (continued)

Former campaign manager Corey Lewandowski’s firm, Green Monster Consulting ($75,000)

Former Milwaukee sheriff David A. Clarke’s firm, DAC Enterprises ($92,000)

Trump campaign manager, Brad Parscale’s firm Parscale Strategy LLC ($184,000)
Read 8 tweets

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