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, 88 tweets, 57 min read
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
#Parnas #KevinMCarthy
#Correia
#Kukushkin #Parnas associate
#Parnas #Fruman #Tarkanian ##Giuliani #ColludyRudy
#Parnas #Giuliani
#Mob
#Parnas and #Fruman crash GWB’s funeral with #Giuliani
WTF wears gold lame to a funeral....a funeral!!!! 🤦🏽‍♀️
#Giuliani with Rabbi Azman (Rudy refers to him as “Moshe Baby” in video with #LevAndIgor) #Parnas #Fruman
Trump and #Fruman, a double-thumbs up with this unknown guy, yeah. 🙄
Rudy #Giulian with #Parnas and Victoria #Toensing’s reflection in the mirror. Hi Victoria! 👋🏼 Doh! 😁
I ❤️ you Mr. President Friend!! Did I mention you are my Friend?!!! #Parnas #Mob #SunnyIsles #TrumpOrg
#Huckabee #Parnas #Fruman #BagOCash
#MafiaRave #Fruman #Parnas
#Giuliani and #Moshe, “Chief Rabbi of Kiev”
#DonaldTrumpJr Tommy Hicks Jr (PACs, money-laundering, cough) “Power breakfast!!!” with #Parnas and #Fruman at the Polo Lounge, BH 🙄
#Parnas and #Fruman with Trump and @VP
#Huckabee #Scaramucci #Parnas #Fruman
MUGS #Parnas #Fruman
Might as well drop this in there for no reason.... #Fuchs #Fuks
#McCarthy and #Fuchs #Fuks and another oligarch whose name slips my mind
#McCarthy and illegal money, nothing to see here #Parnas “Putin Pays Rohrabacher and Trump”
Rudy, and Kev, and Mitch, and Boehner and the Ukrainian-American who sold #Fuchs #Fuks inauguration tix, which happens to be the same crime Sam #Patten committed, but for less money 🙄
Weird!
OK, that’s it for the pics I have on Lev, Igor & Co. If you all have any others, feel free to drop them in. Thanks! 🤓✌️ #Parnas #Fruman #Correia #Kukushkin
Oops. Can’t forget #McCarthy and Sergiy #Rybalka - another Ukrainian accused of corruption in Ukraine, also accused of providing food to Putin’s little green men in Donbas:
Like a bingo card of morons, thank you @KyivPost! 🤓👍🏼#Giuliani #Parnas #Fruman
@KyivPost Lev #Parnas "Wire transfers to Aaron Investments LLC" #Fruman #Correia #AmericaFirstAction PAC

@KyivPost #Parnas #Sessions #McCarthy

Re the 2014 photo of Trump and #Parnas, it "took place at Ivanka Trump hosted fashion show"

Lev #Parnas #TrumpPalace

Holy.... this atty was Tymoshenko's legal counsel. Was investigating #Manafort and money-laundering on her behalf in 2013, 2014. He was looking into activities of #Parnas and #Fruman in SoFL, their steering of wealthy RUs and Ukrainians to #TrumpOrg

Where did the $500,000 come from, Rudy? #Giuliani #Parnas #Fruman

#Huckabee #Parnas #Fruman h/t @CitizenDame1 ✌️
#Huckabee #Santorum 🤔

Recall...
These two need to go together #Parnas listed as part of Donald Trump Jr “Executive Steering Committee” fundraiser for #DeSantis #FLGov (7/18/18) h/t @YDanasmithdutra 👍🏼
@YDanasmithdutra "Two mos later, in July, #Parnas name appeared on an invitation as part of a host committee for an event featuring Donald Trump Jr. and benefiting #DeSantis primary campaign."

tampabay.com/florida-politi…
@YDanasmithdutra #Parnas #Desantis #FLGov

Whoopsies! #Parnas and #Sargeant (one of the co-conspirators to disrupt #Naftogaz) was at an intimate event *with just 30 guests* with #DeSantis, at a priv home in SoFL, yet DeSantis still saying “I don’t know him.” 😁
Backgrounder on Igor #Fruman: "in 2012 he was ranked the 195th wealthiest person in Ukraine worth almost $29M"

#Giuliani associate made millions in Ukraine before his U.S. fortunes turned

miamiherald.com/news/politics-…
"Emailed questions about Fruman’s business ties were not answered by Fruman or by John M. Dowd..."

Did Rudy hook #Fruman up with Trump's former lawyer?
Here, former Congressman Carlos Curbelo, says that #Parnas and #Fruman were "frequent guests at #MarALago " #Correia #Kukushkin

Pot lawsuit may provide clues to Russian funds in Parnas, Fruman straw donor scheme

mcclatchydc.com/news/politics-…
Remember the pic above of Donny Jr and Tommy Hicks Jr with Lev & Igor? Yeah.

"The Pro-Trump Super PAC at the Center of the Ukraine Scandal Has Faced Multiple Campaign Finance Complaints"
propublica.org/article/the-pr…
"Along with the president’s son, Hicks, 41, was on the board of the America First SuperPac during the 2016 election. Hicks was named co-chair of the party in early 2019."

heavy.com/news/2019/10/t…
"...Hicks Jr. is the investor and Republican party co-chair who was pictured with Igor Fruman and Lev Parnas, along with Donald Trump Jr., in May 2019."

"one of [HICKS'] key roles during Trump’s presidency was working on the 2018 freeing of American pastor Brunson from Turkey."
#Parnas #Fruman #Kukushkin #Correia Indictment.

(Compare the dates in the indictment, with the date of the #GlobalEnergyProducers tweet, directly above.)

Rudy Giuliani, stating that Dmitry #Firtash was TOC when Lanny Davis was working for him....

Now, we find out #Parnas was working as "translator" for #Firtash...Firtash pays Parnas...Parnas pays Rudy $500K.

LOLOL

"Parnas, one of the two assocs of Trump lawyer...Giuliani, served as a translator for lawyers representing oligarch Dmytro Firtash."

reuters.com/article/us-usa…
*Someone* leaked Lev #Parnas *private* Instagram account to the WSJ , lol:

#Parnas documents his travel with Rudy Giuliani to campaign events, abroad, meetings at Trump WH, *with Trump legal counsel,* with Trump family members, and at @TrumpHotels DC. “I don’t know the guy! 🤡👍🏼
Lev #Parnas with #IvanaTrump in 2015 touting #FraudGuarantee
Lev #Parnas with the Trump legal team
Lev #Parnas with his son and Igor #Fruman at the Trump @WhiteHouse - is this the private dinner they were said to have attended? Remember this guy had a restraining order against him for putting a gun to his landlord’s head at Trump FL property.
Lev #Parnas VIP pass to Trump Pence campaign event in Nevada....
....and the illegal campaign contributions that followed.... lol #Parnas
Lev #Parnas with Uday (@DonaldJTrumpJr )...
Lev #Parnas with Qusay (@EricTrump )....
Lev #Parnas indicating that Trump DC is his “Home away from home!” ✌️🤡✌️
Here's where it gets interesting:

Remember dis? There were *TWO $500K payments* that came FROM a Russian national, TO Lev #Parnas.

Rudy appears to have gotten one of those $500K payments, if suspicions are correct....

If my hunch is right, the other *illegal* $500K, was funneled directly to the @GOP and people like @GOPLeader and @RonDeSantisFL. The contributions totalled *EXACTLY* $500K, per the WSJ:
Trump with Lev #Parnas and his son *in 2015*
Lev #Parnas with #Giuliani and...is that Jay Sekulow? I thought he said he wasn’t involved in any of this? 😁
Lev #Parnas with Donald Trump Jr and FL Gov #Desantis, again. Boy how many is that now? 🧐
Those were the main ones that jumped out. Link back to the WSJ post w/ #Parnas Instagram TL, here. You can see all of the gross pics of him and Rudy in Madrid, Rudy's bday, oh and how this #Mob thug got a priv tour of the Notre Dame renovations, etc. Ick.

@GOP @GOPLeader @RonDeSantisFL (I spent a few minutes the other day with around nineteeen, $661.90 individual contribs, trying to figure out what was #Parnas disbursement breakdown. The WSJ figured it out, of course.)
Just remember, too: WSJ is *Rupert Murdoch's paper.*
#Parnas #Fruman #Giuliani #Ukraine

BOOM: "#Parnas said he met “MANY TIMES” with the president over the past year but refused to talk about what they discussed. “I am not going to talk about my conversations with the president,” he said."

buzzfeednews.com/article/mikesa…
#Giuliani on Iran and #MEK w #Parnas lurking in the background LOL

The dollar amt keeps growing: "Lev #Parnas and Igor #Fruman
and their company, Global Energy Producers, gave more than $621,000 to various Republican political campaigns in the past two election cycles...according to the Federal Election Committee."

cnn.com/2019/10/25/pol…
...the pro-Trump super PAC America First Action told CNN the committee put funds it had recv'd from Global Energy Producers in a "segregated bank acct" until the investigations are resolved. The company linked to Parnas and Fruman gave America First Action a total of $325K..."
Recall: "America First Action Announces Kimberly Guilfoyle as Vice Chairwoman"

Weird!

a1apac.org/news/america-f…
"America First is delighted to welcome Kimberly to the team,” said Thomas Hicks, Jr., Chairman of the Board of America First Action....”

Weird!
That’s Tommy Hicks Jr sitting with Derp Jr and #LevAndIgor 🙄
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Related hashtags

#Parnas #Fruman #LevAndIgor #Correia #Kukushkin #Desantis #FLGov #KevinMCarthy #Tarkanian #Giuliani #ColludyRudy #Mob #Giulian #Toensing #SunnyIsles #TrumpOrg #Huckabee #BagOCash #MafiaRave #Moshe #DonaldTrumpJr #Scaramucci #Fuchs #Fuks #McCarthy #Patten #Rybalka #AmericaFirstAction #Sessions #TrumpPalace #Manafort #Santorum #Sargeant #Naftogaz #MarALago #GlobalEnergyProducers #Firtash #IvanaTrump #FraudGuarantee #Ukraine #MEK

More from @MsMariaT see all

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WaterBluSky
@MsMariaT
OMG they got them on the phones! 😂🤣😂🤣😂 A dozen phones and 50 bank accounts were being monitored. Rudy’s toast.
politico.com/news/2019/10/2…
Correction: *more than a dozen* phones
Read 3 tweets
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WaterBluSky
@MsMariaT
"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
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WaterBluSky
@MsMariaT
#Parnas went to Warsaw, ck dates
"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

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I am ToRe 🎙️
@Tore_says
#THREAD Thought on #Whistleblower
Like I said in my latest piece on my own site...
@RepAdamSchiff is looking for a fall guy.
Storch is hot.
Here's what I am concerned about...
Some guy that may or may not have the connections they say the "whistleblower" has may turn up dead.
Why?
Cause dead people can talk. Because Storch won't be caught....
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Aijay
@Hejeoma
The screenshot below shared by subdeliveryzone reminds me of a story I always said I was gonna share.

#Thread

1. CAVEAT!
“The stories I tell here are factions; that is they are a mixture of facts & fiction. What is fact & what is fiction is only known to me, this is primarily
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šßé
@chikenyelum
As far back as 2009, High profile fraudsters found a new & apparently fertile field: entertainment.

2013, the diversified their field to the Tech sector.

I will share some mind blowing shit in few minutes.

#Thread.
Someone threatened to waste me just like guys wasted Mr. Chinedu Oranye Feb. 2018 cuz of the entertainment shit indictment in my thread. The person definitely know me as Mr. Chinedu Oranye was my favorite guy back in UNN. He was UNN security officer before his gruesome murder.
Here's a report in the killing of Chinedu last year.

vanguardngr.com/2018/02/unn-se…

Disclaimer: For clarity, they reason you repeatedly see UNN & Nsukka in my thread is because I spent years in that area and got closure on most of the happenings from my location.
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Dr Ola Brown (Orekunrin)
@NaijaFlyingDr
Will actually go on & tell the story of the worlds first air ambulance because its pretty interesting & holds some important lessons for innovators & disruptors today.

#Thread
Kindly RT
In 1917, Flynn received an inspirational letter from Lieutenant Clifford Peel, a Victorian medical student with an interest in aviation.
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Aijay
@Hejeoma
#Thread 1. My people make una no vex about the gist I promised to drop, the damn thing is too long & too explicit. I have been working with my team of directors at 'HBO' to edit & re-shoot. lol I go do am like 'Game of thrones' & drop it in episodes cos all cant fit in 25 extra
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Disclaimer: The stories I tell here are factions, that is they are a mixture of facts & fiction. What is fact/fiction is only known to me, this is primarily a creative enterprise using humor & plain story-telling skills to entertain,
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WonderWoman🦋
@SecretDurga2
Before reading this tweet I never knew that Hindu Gods change from hindi belt or Bengal.

A #thread about Bengals Ram connection !!

Please do share.
And slap every bengali communist with this thread. Written by a BANGALI
Seems like commies like @PritishNandy are claiming that there is no connection of Ram to Bengal.

1) Durga puja is started by Shri Ram which we celebrate for 6 days were started by Shri Ram we call it "Akal-Bodhon". This story is very common for bengalis. +++
Even today 108 blue lotus needed for Durga puja. Ram did puja of maa durga from Saptami(7th day) to Navami(9th day) this is how we got our DURGA PUJA !!

RAMA is reason for our DURGA PUJA !! +++
Read 17 tweets

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