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, 4 tweets, 2 min read
Here's Mar 2019 lawsuit filed by Felix Vulis against Igor Fruman, Lev Parnas, David Correia, Global Energy related to $100,000 loan made Oct 1, 2018

Two days later on Oct 3, 2018, a $10,000 contribution from Vulis is listed in Friends of Ron Desantis PAC
assets.documentcloud.org/documents/6212…
Here's the $10,000 contribution from Felix Vulis to the Friends of Ron Desantis PAC on October 3, 2018, two days after Vulis loaned Global Energy Partners $100,000
friendsofrondesantis.com/wp-content/upl…
Good question why would Felix Vulis, CEO of Kazakhstani co ENRC loan $100K to Parnas, Fruman, Correia Global Energy Partners? Their lawyer's explanation to CNN to help Parnas pay for a bris & Vulis felt sorry for them seems unlikely
cnn.com/2019/10/23/pol…
Timing of Felix Vulis $100K loan to Global Energy Partners, which was making large political donations, and Felix Vulis $10K contribution to Desantis a few days later raises a question - was the Vulis loan earmarked for GOP donations like other $ to GEP?
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Investigation by @KyivPost has found 2 UK accounting firms, a law firm and people in UK & Cyprus tied to alleged $1.72 billion PrivatBank embezzlement by Ukraine oligarchs Ihor Kolomoisky & Hennadiy Boholyubov, by @JackLaurenson @AnnaMyroniuk @IgorKossov
kyivpost.com/ukraine-politi…
Ukraine oligarchs Ihor Kolomoisky and Hennadiy Boholyubov face a lawsuit in London alleging they embezzled $1.7 billion from Ukraine’s PrivatBank through three U.K. companies - which is only part of $5.5 billion allegedly stolen
kyivpost.com/ukraine-politi…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
Lev Parnas & Igor Fruman's Fraud Guarantee hired Giuliani Aug '18 & made two $250,000 payments

NY-based Magnolia Ventures listed Fraud Guarantee in their portfolio on website Jun '18. PitchBook reported the fund made $1.5mil investment in Fraud Guarantee.
wsj.com/articles/giuli…
Here's an October 15 story by @BooMan23 on $1.5 million invested in Parnas, Fruman, Correia company Fraud Guarantee by Magnolia Ventures run by Philip Reicherz
progresspond.com/2019/10/15/it-…
@BooMan23 Here's the investment on PitchBook showing $1.5 million investment in Fraud Guarantee - showing Magnolia Ventures as investor and Philip Reicherz as strategic advisor - listing Parnas and Correia (Fruman's name is not listed)
pitchbook.com/profiles/compa…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
DoJ has struck record deal to recover $1 billion from Malaysian fugitive Jho Low accused in theft of 4.5 Bil from Malaysian 1MDB fund created by ex PM Najib Razak - deal is not tied to criminal action against Low. Malaysia will file a claim for the assets.
reuters.com/article/us-mal…
How Malaysia’s 1MDB Scandal Shook the Financial World
washingtonpost.com/business/how-m…
Read 4 tweets

Related threads

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WaterBluSky
@MsMariaT
"The New York Times reported in 5/18 that Ukraine had “halted cooperation” with Mueller’s investigation. The paper quoted Volodymyr Ariev, a parliament ally of Poroshenko, explaining: “In every possible way, we will avoid irritating the top American officials.”
"Why was Marie Yovanovitch , the U.S. ambassador to Kyiv, fired in May? Trump, Giuliani and their allies had been attacking her since *early 2018*, but for what reason? Lutsenko, the Ukrainian prosecutor, told the Hill in March that she had given him a “do not prosecute” order,"
"Yovanovitch said during her Oct. 11 testimony to House investigators: “Individuals who have been named in the press as contacts of Mr. Giuliani may well have believed that their personal financial ambitions were stymied by our anti-corruption policy in Ukraine.”
Read 5 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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Karol Cummins
@karolcummins
‼️Giuliani Under Counterintelligence Probe

The counterintelligence probe indicates that FBI and criminal prosecutors in Manhattan are looking at a broader set of issues related to Giuliani, Trump's personal attorney, than has been previously reported.

cnn.com/2019/10/16/pol…
The counterintel probe hinges in part on whether a foreign influence op was trying to take advantage of Giuliani's business ties in Ukraine & with wealthy foreigners to make inroads with the WH (Firtash?), according to one person briefed on the matter.

cnn.com/2019/10/16/pol…
🔑Giuliani’s henchmen Parnas & Fruman are also on the radar with regard to possible counterintelligence issues.

cnn.com/2019/10/16/pol…
Read 26 tweets
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Tenacious “T” will resist - 🧡 #TeamDems
@WillResistAdmin
So check this out, bottom of the photo, american friends of Anatevka lev @GovMikeHuckabee “Orthodox synagogue association honored 2 Giuliani associates months before they were arrested”
Six months earlier they had been honored at the gala dinner of the National Council of Young Israel, a prominent Orthodox synagogue association jta.org/2019/10/11/uni…
The man who invited them, Joseph Frager, had met Fruman and Parnas at a fundraiser for Donald Trump in June 2018 and said he had no idea that they were allegedly breaking campaign law. (?🙄)
Read 34 tweets
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Kenneth P. Vogel
@kenvogel
2 WEEKS AGO: Rudy Giuliani minimized the campaign finance issues facing his Ukrainian researchers LEV PARNAS & IGOR FRUMAN, telling me “I referred them to a campaign finance expert who pretty much resolved it.”

YESTERDAY: Parnas & Fruman were arrested on campaign finance charges
THE INDICTMENT OF PARNAS & FRUMAN: Rudy Giuliani's two Ukrainian researchers are charged (along with two other men) of conspiring to violate campaign finance laws by "engaging in a scheme to funnel foreign money to candidates…[to] buy influence…" documentcloud.org/documents/6466…
NOT LISTED IN THE INDICTMENT: The company LEV PARNAS & IGOR FRUMAN used for political donations, GLOBAL ENERGY PRODUCERS LLC, also donated $50k to the TRUMP-endorsed Florida gov candidate @RonDeSantisFL in June 2018, then Parnas co-hosted a DeSANTIS fundraiser the next month.
Read 5 tweets
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Call Paul's Boutique
@modernhomesla
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
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

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/…
Read 39 tweets

Trending hashtags

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