,
39 tweets,
22 min read
Read on Twitter
All Righty.
🧳Time 4 Janice
2 UnPack
Cleaning Supplies🧳
Cuz, we gots some
FECA
2 mop up.
And, yeah.
There are children involved.
*Patterns of
organized crime
drip from this admin.
Janice gonna be busy
w 31pg complaint
Lots-O-Links
🧳Time 4 Janice
2 UnPack
Cleaning Supplies🧳
Cuz, we gots some
FECA
2 mop up.
And, yeah.
There are children involved.
*Patterns of
organized crime
drip from this admin.
Janice gonna be busy
w 31pg complaint
Lots-O-Links
B4 Federal Election Comm
~COMPLAINT~
7-25-18
Campaign Legal Cntr
v.
Global Energy Producers, LLC
Igor Fruman
Lev Parnas
John + Jane Doe, et al👈📌
"violated provisions of
Federal Election Campaign Act
FECA,
52 U.S.C. § 30101, et seq."
h/t @thebax33
~COMPLAINT~
7-25-18
Campaign Legal Cntr
v.
Global Energy Producers, LLC
Igor Fruman
Lev Parnas
John + Jane Doe, et al👈📌
"violated provisions of
Federal Election Campaign Act
FECA,
52 U.S.C. § 30101, et seq."
h/t @thebax33
As Paul mentioned earlier,
"Oooooo."😏
Cuz this complaint
got ugly!
Not only
Fruman + Parnas
under FECA scrutiny,
they just HAD 2 throw
in more darkness.
Yep.
KIDS!
Fuqqed-up schools
+
Kids
+
Russian Mob Goons
+
Orange Mob Blob
What could go wrong?
campaignlegal.org/sites/default/…
"Oooooo."😏
Cuz this complaint
got ugly!
Not only
Fruman + Parnas
under FECA scrutiny,
they just HAD 2 throw
in more darkness.
Yep.
KIDS!
Fuqqed-up schools
+
Kids
+
Russian Mob Goons
+
Orange Mob Blob
What could go wrong?
campaignlegal.org/sites/default/…
Janice gonna be busy
cleaning things up.🔏
She's gonna just
connect hyperlinks
2 ur door.
¡Problemo, nada!
Love me some
Fruman + Parnas
3-6-18
"A Russian-speaking businessman
took part in mtng of Trump w potential donors of his 2020 campaign"
translate.google.com/translate?dept…
cleaning things up.🔏
She's gonna just
connect hyperlinks
2 ur door.
¡Problemo, nada!
Love me some
Fruman + Parnas
3-6-18
"A Russian-speaking businessman
took part in mtng of Trump w potential donors of his 2020 campaign"
translate.google.com/translate?dept…
Fruman + Parnas
7-25-18
"Meet Eastern European
Mystery Donors Behind
Trump-Allied Super PAC"
Global Energy Producers LLC
is 1 of biggest givers 2
America First Action.
Figuring out
where money is coming from,
however, not easy.
thedailybeast.com/meet-the-easte…
7-25-18
"Meet Eastern European
Mystery Donors Behind
Trump-Allied Super PAC"
Global Energy Producers LLC
is 1 of biggest givers 2
America First Action.
Figuring out
where money is coming from,
however, not easy.
thedailybeast.com/meet-the-easte…
Oh Dear.
Fruman + Parnas
~Donald tRUmp:
Public Schedule
tRUmp Fruman
March 2, 2018
March 3, 2018
Mon, 3/5/18
tRump meets PurpleBeebs
@ThomasS4217
@MsMariaT
Gonna just open 'er up!
Go 4 Agenda tab
2 retrieve specific date
factba.se/topic/calendar
Fruman + Parnas
~Donald tRUmp:
Public Schedule
tRUmp Fruman
March 2, 2018
March 3, 2018
Mon, 3/5/18
tRump meets PurpleBeebs
@ThomasS4217
@MsMariaT
Gonna just open 'er up!
Go 4 Agenda tab
2 retrieve specific date
factba.se/topic/calendar
Side-Bar Salad Resource
tRUmp by State visits
Mapping Orange Mob Blob
Paul's gotta run 4 some food
while Janice works on cleaning up this mess.
Messy Messy Russian Mob Goons.
Trip. Fall. Fail. Repeat.
More in a few.
👋
factba.se/calendar-map
tRUmp by State visits
Mapping Orange Mob Blob
Paul's gotta run 4 some food
while Janice works on cleaning up this mess.
Messy Messy Russian Mob Goons.
Trip. Fall. Fail. Repeat.
More in a few.
👋
factba.se/calendar-map
Sh¡t
Paul forgot 2 mention
Orange Mob Blob
+
HOTUS
doing some
Billy Graham Library fun
3-2-18
Paul forgot 2 mention
Orange Mob Blob
+
HOTUS
doing some
Billy Graham Library fun
3-2-18
Design Contest!
Fruman + Parnas
April 29, 2018,
user w screenname
“drensburg,”
+ profile listing
location of Woodmere, U.S.,
posted Logo design contesT
4 Global Energy Producers.
“We are an energy company that needs a logo,”
4
$475.
BIGTIME, folks!
designcontest.com/client/drensbu…
Fruman + Parnas
April 29, 2018,
user w screenname
“drensburg,”
+ profile listing
location of Woodmere, U.S.,
posted Logo design contesT
4 Global Energy Producers.
“We are an energy company that needs a logo,”
4
$475.
BIGTIME, folks!
designcontest.com/client/drensbu…
Huh.
Tag: Igor Fruman
7-25-19
Viktor Shokin,
Former Prosecutor General
+
Yuriy Lutsenko
Current Prosecutor General
of Ukraine
connect w tRUmp
translate.google.com/translate?hl=e…
Tag: Igor Fruman
7-25-19
Viktor Shokin,
Former Prosecutor General
+
Yuriy Lutsenko
Current Prosecutor General
of Ukraine
connect w tRUmp
translate.google.com/translate?hl=e…
U want receipts?
Now we're talkin'!
Interesting observations
I'll share thru next few
American First Action, Inc.
5-17-18 thru 6-30-2018
COH; 1-1-18 - $1,899,129
COH; 5-17-18 - $6,894,528
$ In - $5,025,310
Disburse $660,358
COH 6-30-18 - $11,259,480
docquery.fec.gov/pdf/113/201807…
Now we're talkin'!
Interesting observations
I'll share thru next few
American First Action, Inc.
5-17-18 thru 6-30-2018
COH; 1-1-18 - $1,899,129
COH; 5-17-18 - $6,894,528
$ In - $5,025,310
Disburse $660,358
COH 6-30-18 - $11,259,480
docquery.fec.gov/pdf/113/201807…
🧻America First Action, Inc🧻
America First Policies, Inc.
$209,530
Global Energy Producers, LLC
$325K
Ira A. Greenstein
$100K
Michael Lynn Hodges
$125K
Tina Hodges
$125K
Cherna Moskowitz
$100K
docquery.fec.gov/pdf/113/201807…
America First Policies, Inc.
$209,530
Global Energy Producers, LLC
$325K
Ira A. Greenstein
$100K
Michael Lynn Hodges
$125K
Tina Hodges
$125K
Cherna Moskowitz
$100K
docquery.fec.gov/pdf/113/201807…
🧻America First Action, Inc🧻
Geoffrey H. Palmer
$200K
Thomas Rastin
$250K
Thomas A. Russell
$250K
Karen Buchwald Wright
$250K
docquery.fec.gov/pdf/113/201807…
Geoffrey H. Palmer
$200K
Thomas Rastin
$250K
Thomas A. Russell
$250K
Karen Buchwald Wright
$250K
docquery.fec.gov/pdf/113/201807…
🧻America First Action, Inc🧻
We got a big flush coming!
Wheatland Tube, LLC
$1.25M 📌
Next up?
Some *Disbursements
.
.
.
docquery.fec.gov/pdf/113/201807…
We got a big flush coming!
Wheatland Tube, LLC
$1.25M 📌
Next up?
Some *Disbursements
.
.
.
docquery.fec.gov/pdf/113/201807…
🧻America First Action, Inc🧻
Schedule B[m]
Disbursements
Paul back tomorrow.
Can't disburse.
docquery.fec.gov/pdf/113/201807…
Schedule B[m]
Disbursements
Paul back tomorrow.
Can't disburse.
docquery.fec.gov/pdf/113/201807…
3-24-17
Adam Putnam’s
keeps financial details
off books
Raised > $9.4M
4 2018 gov’s race
he has yet 2 announce
+, in last 2 yrs,
spent $1.8M of it on
Lakeland-based
*political consulting firm
that has failed 2 disclose
how expenses were paid.📌
miamiherald.com/news/politics-…
Adam Putnam’s
keeps financial details
off books
Raised > $9.4M
4 2018 gov’s race
he has yet 2 announce
+, in last 2 yrs,
spent $1.8M of it on
Lakeland-based
*political consulting firm
that has failed 2 disclose
how expenses were paid.📌
miamiherald.com/news/politics-…
4-1-16, then-Chairman Peterson + Commissioners Hunter and Goodman
“provide[d] clear public guidance
on appropr standard
we will apply in future matters”
pertain 2 allegations
an LLC was used2
facil contrib in name of another.
Who said Citizens United?
fec.gov/files/legal/mu….
“provide[d] clear public guidance
on appropr standard
we will apply in future matters”
pertain 2 allegations
an LLC was used2
facil contrib in name of another.
Who said Citizens United?
fec.gov/files/legal/mu….
27
Complainants cannot ascertain
whether person making contributions in
name of GEP is Fruman, Parnas, or some other person.
GEP’s contrib 2
America First Action was
made from address assoc w
Parnas.
Complainants cannot ascertain
whether person making contributions in
name of GEP is Fruman, Parnas, or some other person.
GEP’s contrib 2
America First Action was
made from address assoc w
Parnas.
27
Its contrib 2 pro-DeSantis PAC
in FL
made from address associated w
Fruman,
but in support
of opponent of candidate🔥
2 whom Fruman contributed
(from the same address)
following day
Its contrib 2 pro-DeSantis PAC
in FL
made from address associated w
Fruman,
but in support
of opponent of candidate🔥
2 whom Fruman contributed
(from the same address)
following day
28
52 U.S.C. § 30121,
ban on foreign nationals
directly or indirectly making
contributions or expenditures
in connection w
Federal, State, or local elections,
prohibits foreign natl
from directly or indirectly
making a contribution 2
independ expenditure-only political committee.
52 U.S.C. § 30121,
ban on foreign nationals
directly or indirectly making
contributions or expenditures
in connection w
Federal, State, or local elections,
prohibits foreign natl
from directly or indirectly
making a contribution 2
independ expenditure-only political committee.
7-25-18
Commission
should find reason 2 believe
Global Energy Producers, LLC
Igor Fruman
Lev Parnas
+ any person who
created, operated + made contributions 2
or in name of GEP, LLC
[John + Jane Doe, et al]
have violated 52 U.S.C. § 30101
+ conduct immediate investigation
Commission
should find reason 2 believe
Global Energy Producers, LLC
Igor Fruman
Lev Parnas
+ any person who
created, operated + made contributions 2
or in name of GEP, LLC
[John + Jane Doe, et al]
have violated 52 U.S.C. § 30101
+ conduct immediate investigation
Here is the link to
Florida
Division of Elections
Campaign Finance Database
Parnas | fRUman | tRUmp
dos.elections.myflorida.com/campaign-finan…
Florida
Division of Elections
Campaign Finance Database
Parnas | fRUman | tRUmp
dos.elections.myflorida.com/campaign-finan…
Chief Rabbi of Ukraine
▪️Moshe Reuven Asman
Indeed.
Very interesting character.
Deserves a look.
Born is 'Leningrad, USSR'😏
Got some Chabad
Israel
Eastern Ukraine
Yeesh.
en.wikipedia.org/wiki/Moshe_Reu…
▪️Moshe Reuven Asman
Indeed.
Very interesting character.
Deserves a look.
Born is 'Leningrad, USSR'😏
Got some Chabad
Israel
Eastern Ukraine
Yeesh.
en.wikipedia.org/wiki/Moshe_Reu…
Timeline
Just Security
Nov 2013
thru
Sep 25, 2019
Updates in RED
Great resource.
justsecurity.org/66271/timeline…
Just Security
Nov 2013
thru
Sep 25, 2019
Updates in RED
Great resource.
justsecurity.org/66271/timeline…
WhistleBlower Complaint
UnClassified
9-26-19
~Footnote No. 9~
"two associates"
drive.google.com/file/u/1/d/1pq…
UnClassified
9-26-19
~Footnote No. 9~
"two associates"
drive.google.com/file/u/1/d/1pq…
Hence,
Suzette busy busy!
9-27-19
For Ukraine help,
Giuliani turned
2 unlikely Florida fixers
ty @itssuzann
caught it when it dropped
just been holding until now.
Going to drop some stories
taken from Exhibit A
Oooooooo!
Exhibits!
apnews.com/79ea79b925d141…
Suzette busy busy!
9-27-19
For Ukraine help,
Giuliani turned
2 unlikely Florida fixers
ty @itssuzann
caught it when it dropped
just been holding until now.
Going to drop some stories
taken from Exhibit A
Oooooooo!
Exhibits!
apnews.com/79ea79b925d141…
@itssuzann Donald tRUmp
Igor Fruman
5-15-2018
Russian-speaking bizman
at mtg
w tRUmp
w potential donors
of his 2020 campaign.
March 3, 2018
Mar-a-Lago
Talking Points
*Sponsored by
*Note
3-6-18, yellow American schoolbuses
donated by Fruman donated.
Kiev, Ukraine 2 Anatevka + back.
Igor Fruman
5-15-2018
Russian-speaking bizman
at mtg
w tRUmp
w potential donors
of his 2020 campaign.
March 3, 2018
Mar-a-Lago
Talking Points
*Sponsored by
*Note
3-6-18, yellow American schoolbuses
donated by Fruman donated.
Kiev, Ukraine 2 Anatevka + back.
@itssuzann Also,
prudent 2 review who r
Igor Kolomoisky
+
Gennadiy Bogolyubov
How Ukrainian Oligarchs
Secretly Became
Largest Real Estate Owners
in Downtown Cleveland
6-11-19
"Optima Schemes"
*104-pg complaint
prudent 2 review who r
Igor Kolomoisky
+
Gennadiy Bogolyubov
How Ukrainian Oligarchs
Secretly Became
Largest Real Estate Owners
in Downtown Cleveland
6-11-19
"Optima Schemes"
*104-pg complaint
@itssuzann Oh dear.
5-29-19
Campaign fin issues?
Yep.
Debbie Mukarel-Powell,👈
c'mon down 2
wheel of grift
+ Russian mobsters.
Who's the dem rep hubby w $700K?
Giuliani accuses Kolomoisky
of plotting his murder?
Move over Firtash!
Uri Leiber
Ukrnafti board member
Mordecai(Motti)Corf
5-29-19
Campaign fin issues?
Yep.
Debbie Mukarel-Powell,👈
c'mon down 2
wheel of grift
+ Russian mobsters.
Who's the dem rep hubby w $700K?
Giuliani accuses Kolomoisky
of plotting his murder?
Move over Firtash!
Uri Leiber
Ukrnafti board member
Mordecai(Motti)Corf
@itssuzann Zelensky Tech Talk
5-30-19
Story not flattering of
Zelensky's push 4 tech.
A move 2 smartphones?
1/3
5-30-19
Story not flattering of
Zelensky's push 4 tech.
A move 2 smartphones?
1/3
Pres Zelensky Appointments
'Purification of Power'
▪️Ivan Bakanov, deputy head SBU
[childhood friend]
▪️Andrei Bogdan, head of AP
[Kolomoisky laywer]
2/3
'Purification of Power'
▪️Ivan Bakanov, deputy head SBU
[childhood friend]
▪️Andrei Bogdan, head of AP
[Kolomoisky laywer]
2/3
Referendum on Peace w Russia
[❔]
Zelensky admin
wet behind ears.
Giuliani represents interests of 2 U.S. citizens:
Igor Fruman
Lev Parnas [Parnassus]
Kolomoisky + Privatbank + IMF loan🔥
Ouch!
"Our country in war w RUssia
depends entirely on support
of West"
3/3
[❔]
Zelensky admin
wet behind ears.
Giuliani represents interests of 2 U.S. citizens:
Igor Fruman
Lev Parnas [Parnassus]
Kolomoisky + Privatbank + IMF loan🔥
Ouch!
"Our country in war w RUssia
depends entirely on support
of West"
3/3
Oh Dear
7-25-19
Viktor Shokin, frmr prosecutor
+
Yuriy Lutsenko
BOTH SUQQ
Both tried 2 set up Biden.
Here's where wheels come
flyin off this wagon.
They deliver dossier 2 tRUmp
√
7-25-19
Viktor Shokin, frmr prosecutor
+
Yuriy Lutsenko
BOTH SUQQ
Both tried 2 set up Biden.
Here's where wheels come
flyin off this wagon.
They deliver dossier 2 tRUmp
√
That same night
7-25-19
This one I'll leave you on your own 2 translate.
Had 2 leave a couple of other stories out due 2 bad translation.
OCCRP Buzzfeed
DailyBeast Just Security
all doing good work
More will come later.
Gonna tie this one in a bow.
7-25-19
This one I'll leave you on your own 2 translate.
Had 2 leave a couple of other stories out due 2 bad translation.
OCCRP Buzzfeed
DailyBeast Just Security
all doing good work
More will come later.
Gonna tie this one in a bow.
@threadreaderapp please unroll.
@threadreaderapp @PortlusGlam @ThomasS4217
U may want to go up this 🧵?
See if anythign pops out???
<3
U may want to go up this 🧵?
See if anythign pops out???
<3
