, 13 tweets, 6 min read
SDNY indictment:
—Lev Parnas, US Citizen (Ukraine)
—Igor Fruman, US Citizen (Belarus)
—David Correia, US Citizen
—Andrey Kukushkin, Ukraine
—Foreign National—1, Russia

Scheme to launder foreign money via LLC's to candidates, PACs began March 2018.
Seems relevant now that the Florida lawyer for Lev Parnas and Igor Fruman gives seminars on money laundering.
Campaign donations after March 2018 (start date of foreign dark money scheme in indictment)
Pete Sessions
Kevin McCarthy

Joe Wilson
Pete Sessions
Rick Scott

—Global Energy Producers, LLC:
America First Action (Trump PAC).

State GOP parties/PACs.
~$500k total.
More fair to say these are the first arrests of people connected to Trump's impeachment than to call them Giuliani's Ukraine associates.

Lev Parnas & Igor Fruman bundled money & hosted fundraisers—which isn't reported as direct campaign donations.

Ex: Raised $50k+ for DeSantis.
Should note with above that Lev Parnas was listed as a member of Donald Trump Jr's Executive Steering Committee for a DeSantis fundraising reception, Longwood Florida, July 2018.
Totally innocent one-way flight from Dulles to see loved ones back home that happens to coincide with imminent House Intel subpoenas after ignoring a voluntary deposition.

—AG Barr knew of SDNY investigation (which is ongoing).
—David Correia at-large.
Igor Fruman told Russian-language news site about GOP fundraiser in Mar-a-Lago. Looks like March 3, 2018 event with Trump/Giuliani.

Pics shared by Parnas/Fruman; dates/location unverified.

*Strange Fruman was at high-dollar GOP donor event—his 1st contrib was $2,700 Feb 2018
America First Action Super PAC misreported the campaign contribution that set SDNY probe in motion.

a) AFA PAC received wire transfer of $325,000 from an account belonging to Aaron Investments I, LLC but reported the contribution source as Global Energy Producers LLC FEC.
b) Look closer at the wire transfer from Aaron Investments I, LLC; Global Energy Producers LLC is noted at the bottom, but no address is given.

In fact, the address entered belongs to Lev & Svetlana Parnas, which is connect to Aaron, but implies further communication.
c) Dates:

Mar 2018. Fruman, Trump, Giuliani at GOP fundraiser.

Apr 2018. Global Energy Producers LLC incorporated.

May 15 2018. $1.26m transferred from unknown source to account of Lev & Svetlana Parnas.

May 17 2018. Aaron LLC wires $325k to AFA PAC; GEP LLC listed as source.
Good 30,000 foot view of the life and times of two Vienna sausages just looking for a classy bun in a fast-food world.

They'll never again rendezvous with Rudy, but we haven't heard the last of Lev and Igor.
Fraud Guarantee, LLC (incorporated in 2013) paid Rudy Giuliani & Associates "hundreds of thousands of dollars" in 2018. Totally above board.

Except that its Florida charter dissolved in 2014. Lev Parnas, CEO (aka Larry Parnell), never filed an annual financial report.
Given his multi-decade run of using LLC's as phoney fronts, it's hard to imagine Parnas conducting actual business.

Meaning, Fraud Guarantee, LLC didn't earn money for services offered.

Meaning Giuliani was paid with stolen &/or laundered money.
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