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, 6 tweets, 4 min read
NEW: video & photos of Giuliani, Lev Parnas, Igor Fruman, David Correia and Ukraine Chief Rabbi Moshe Asman at a November 1, 2018 event for Pittsburgh victims with Senate candidate Chele Farley (Gillibrand challenger) in Queens NY - found by @weRtroydavis
collive.com/giuliani-farle…
@weRtroydavis Video of event showing Giuliani with Lev Parnas on his right, and Igor Fruman further back on his left
@weRtroydavis Additional photos from November 2018 Queens visit with Giuliani, Parnas, Fruman, Correia and Ukraine Chief Rabbi Moshe Asman
collive.com/giuliani-farle…
@weRtroydavis This Daily Mail article included photos of November 2018 meeting Giuliani had in Ukraine with Rabbi Moshe Azman, Lev Parnas, Igor Fruman
dailymail.co.uk/news/article-7…
@weRtroydavis This article describes how Parnas and Fruman are members of the US board of Friends of Anatevka, an NGO run by "a politically connected Ukraine rabbi, Moshe Azman."
jta.org/2019/10/11/uni…
@weRtroydavis Note: the Daily Mail article photos appear to be at the same Nov 2018 event in Queens NY (although they are labelled as in Ukraine, that appears to be incorrect).
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
News from Spain: Russian oligarch Mikhail Fridman LetterOne (& Alfa Bank) founder is being probed in 2 company takeover cases

The CEO of one company claims Kremlin-linked Mueller-indicted Internet Research Agency stole code his co created then Russia accused him of fraud, thread
Yesterday Mikhail Fridman appeared in court where Spanish prosecutor José Grinda is investigating him and his co LetterOne for depressing the price (using his companies Vimpelcom (VEON) & Amstedram Trade Bank) to bankrupt Spanish co Zed Worldwide & raid it
rferl.org/a/russian-tyco…
The founder & chief executive of Zed Group, Javier Pérez Dolset, claims his code was stolen by Russia's troll factory & used in Brexit and US election, HT @brazencapital

UK-taught developer 'devised software Russia used to try to sway Brexit vote'
Read 8 tweets
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Wendy Siegelman
@WendySiegelman
Buried lede

"I did sort of look at Firtash to see if he had any relevant information” to assist his claims, Giuliani said “As far as I can tell he didn’t. I looked at maybe 20 of these oligarchs”

20 oligarchs? Who else did Giuliani contact to help Trump?
washingtonpost.com/politics/prose…
It is Giuliani, so nothing he says can be trusted. He probably said 20 oligarchs to downplay Firtash. But seems likely more names in this scheme are going to emerge.
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Scoop from @NigelJaquiss who found a previously unreported link from Gordon Sondland to key figure in Trump's orbit, ex-RNC Finance cmte co-chair Elliott Broidy. In 2016 a Sondland company invested $200,000 in Broidy's company Threat Deterrence Capital LLC wweek.com/news/2019/10/1…
@NigelJaquiss Here's Gordon Sondland's OGE Financial Disclosure report signed May 2019 showing he divested his stake in Elliott Broidy's company Threat Deterrence Capital LLC in August 2018
…on.s3-website-us-west-2.amazonaws.com/original/gordo…
@NigelJaquiss Per Pro Publica Aryeh Lightstone, senior adviser to US Ambassador to Israel David Friedman also had a stake in Elliott Broidy's Threat Deterrence Capital LLC

Lightstone's 2018 OGE shows Threat Deterrence stake of $15-50K

assets.documentcloud.org/documents/4608…

propublica.org/article/shinin…
Read 7 tweets

Related threads

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WaterBluSky
@MsMariaT
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
#Parnas
#Parnas #Desantis #FLGov
Read 46 tweets
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Tim Hogan
@TimInHonolulu
1. The International Signal for "Somebody Has Flipped." 😎

ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: The arraignment and initial conference as to Defendants Parnas and Fruman is hereby adjourned to Wednesday, October 23, 2019, at 11:30 a.m.,
2. and will be held in Courtroom 506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The arraignment and initial conference as to Defendants Correia and Kukushkin will take place as previously scheduled on
3. Thursday, October 17, 2019, at 3:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. (Signed by Judge J. Paul Oetken on 10/16/2019) (ap)
Read 3 tweets
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Karol Cummins
@karolcummins
🌪NoWords🌪

A video depicting a macabre scene of a fake Trump shooting, stabbing & brutally assaulting journalists & his political opponents was shown at a conf for his supporters at his Miami resort 😱

More than 700 people with links to ISIS have escaped from a detention camp.
🌪NoWords🌪

Common thread for Mueller, Ukraine & Syria: Russia Helps Trump, Trump Helps Russia

Our now former Kurdish allies in Syria announced a new deal with the RU backed gov’t in Damascus — a sworn enemy of USA — after Trump ordered the withdrawal of US forces from N Syria
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Vienna: Connecting Trump, Giuliani, two fixers and a Ukrainian oligarch Dmytro Firtash to the RU/Israeli mafia

Giuliani said that Parnas & Fruman had been to Vienna 3 to 6 times in the past 2 months.

Are Parnas & Fruman Trump’s backchannel to Firtash/Putin/SM
Read 49 tweets
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southpaw
@nycsouthpaw
The indictment of Lev Parnas, Igor Fruman, David Correia, and Andrey Kukushkin s.wsj.net/public/resourc…
Well this seems significant, part of the charges against Parnas and Fruman relate to funneling illegal contributions to a US Congressman and seeking his aid in getting Ambassador Yovanovitch removed.
The Daily Beast wrote a couple days ago about how illegal contributions flowed to Congressman Pete Sessions, who wrote a letter targeting the ambassasor. thedailybeast.com/america-first-…
Read 9 tweets
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Porpentina (Tina)
@porpentina2017
When you strip away everything, you pull out the petulant demand from Donald to dig up dirt on Joe Biden’s son. It comes down to money.

Giuliani, Lev Parnas, Igor Fruman & Harry Sargent III (former Republican FL state finance chair) all worked ...
/1
independent.co.uk/news/world/ame…
... to try to place “their guys” as CEO & prime Sr. exec positions of the government run Ukrainian Oil and Gas company. Igor & Lev seem to have bought their way into Donald’s inner circle (& a White House meeting) by donating $325k to a Trump PAC.
/2
npr.org/2019/09/27/765…
Both Lev and Igor have documents that three of the House committees have requested in the impeachment process. Both have declined to provide those documents. We’ve been assured that subpoenas are coming to gain access to those documents.

/3

tampabay.com/florida-politi…
Read 9 tweets
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Devin Nunes' Mom's Son Devin
@visionsurreal
Smile... Giuliani's on candid camera and his comms have been subpoenaed by the House :)

@thespybrief @tburages @RUMINT79
"Democrats also requested documents and depositions in the coming two weeks from three associates of Mr. Giuliani: Lev Parnas, Igor Fruman and Semyon Kislin."

cc: @JamesFourM
Lol.

Trump "is increasingly frustrated with the leadership provided by Mick Mulvaney, his acting chief of staff, and has been relying on other advisers. He relies the most on Mr. Giuliani, according to four people who have spoken with him."

@thespybrief @tburages @RUMINT79
Read 4 tweets

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