—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.
—Global Energy Producers, LLC:
America First Action (Trump PAC).
State GOP parties/PACs.
—AG Barr knew of SDNY investigation (which is ongoing).
—David Correia at-large.
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.
They'll never again rendezvous with Rudy, but we haven't heard the last of Lev and Igor.
Meaning, Fraud Guarantee, LLC didn't earn money for services offered.
Meaning Giuliani was paid with stolen &/or laundered money.