, 63 tweets, 21 min read
‼️New Details‼️

🔑Parnas is the middleman between Firtash & TeamTrump

🔑I’m the best-paid interpreter in the world': Indicted Giuliani associate Lev Parnas touted windfall from Dmytro Firtash an indicted Ukrainian oligarch

cnn.com/2019/11/01/pol…
This summer, Parnas told potential business associates that his company began receiving a sudden windfall of money from the oligarch, Dmytro Firtash, who is living in Austria while fighting bribery charges in the US.

cnn.com/2019/11/01/pol…
📌Parnas paid Donald Trump's personal attorney, Rudy Giuliani $500,000 for work he did on Parnas’ company Fraud Guarantee.

📌Did the money paid to Giuliani come from Firtash?

reuters.com/article/us-usa…
Parnas also told these people he met with Firtash several times over the summer while in Vienna.

🔑In June, Parnas vouched to Firtash for Toensing & diGenova, who later brought up Firtash's plight in a face-to-face meeting with Barr.

cnn.com/2019/11/01/pol…
🔑This reveals a much more substantial relationship between Parnas and Firtash, and how Firtash's years-long extradition battle suddenly collided with Trump & with Giuliani's push to dig up dirt on Biden

cnn.com/2019/10/10/pol…
🔑Giuliani’s financial ties are being examined by federal investigators. A company owned by Parnas paid Giuliani $500,000 for consulting in the fall of 2018. Giuliani maintains that the money did not originate overseas. #SureJan

cnn.com/2019/10/10/pol…
In addition, there is a Federal investigation of Rudy Giuliani which includes a counterintelligence probe

cnn.com/2019/10/16/pol…
Giuliani, with help from Parnas and his business partner Igor Fruman, led a shadow foreign policy campaign with the goal of securing Ukrainian investigations into former Vice President Joe Biden and his son Hunter Biden

cnn.com/2019/10/15/pol…
Giuliani also advocated for the removal of the former US ambassador to Ukraine, Marie Yovanovitch, who was recalled from her post in May.

cnn.com/2019/10/11/pol…
🔑Parnas boasted that his newfound luxurious lifestyle was bankrolled by Firtash.

🔑Beginning in mid-August, this included around-the-clock bodyguards, two luxury SUVs for his entourage, & at least six private charter flights in the past several months,

cnn.com/2019/11/01/pol…
📌Giuliani was on at least one of those flights, according to the documents.

Parnas now has private security guards outside of his home in Florida.

cnn.com/2019/11/01/pol…
Firtash's lawyers Toensing & diGenova have downplayed the relationship between their client & Parnas.

They describe Parnas as merely an interpreter hired to communicate with Firtash, who does not speak English.🙄

cnn.com/2019/11/01/pol…
🔑A source familiar with Firtash's operation said Firtash, who lives in Vienna, questioned that account, noting that Firtash has a large staff that includes excellent professional translators.
#Busted

nbcnews.com/politics/trump…
📌Note story change: “Never was there a need for a translator," the source said. Toensing responded that Parnas was her personal translator in legal matters because she needed her own.

Hmm, just who needed translator services Firtash or Toensing? 😂😂

nbcnews.com/politics/trump…
“Mr. Firtash met Parnas for the first time in June 2019.

Firtash had no business relationship with Parnas or Fruman," according to a statement from the law firm of diGenova & Toensing, which represents Firtash.

cnn.com/2019/11/01/pol…
The stmt continues: "Parnas was retained as a translator by the law firm of diGenova & Toensing.

No money has been paid to Parnas by Firtash beyond his work as a translator for the law firm."

So Firtash pays Toensing & diGenova & they pay Parnas? 🤷‍♀️

cnn.com/2019/11/01/pol…
Parnas talked about how he was cultivating Firtash for his own business interests. "I'm the best-paid interpreter in the world," Parnas joked to the sources who spoke to CNN on the condition of anonymity.

#GlobalEnergyProducers

Parnas played a pivotal role in Firtash's decision to replace Davis with Joseph diGenova and Victoria Toensing,

Parnas vouched for them directly to Firtash at a meeting in Vienna in June, specifically touting their personal ties to Giuliani.

cnn.com/2019/11/01/pol…
Firtash story - Hail Mary Pass to fight extradition.

Toensing & diGenova are well-known Republicans, frequent defenders of Trump on cable news & nearly joined Trump's legal team last year.

diGenova says he's known Barr for 30 years— connex that could prove valuable in Firtash's ongoing extradition fight.

cnn.com/2019/11/01/pol…
🔑Fun Fact: Barr appointed DiGenova as special prosecutor to probe whether senior officials in the GHWB WH instigated, encouraged or acquiesced in attempts to use gov’t records & workers to influence the outcome of 1992 presidential election
washingtonpost.com/archive/opinio…
*1992 PassPortGate

GWHB Adm File Search to dig up dirt on WJC In 1992 Race Wasn't Illegal

Says then AG Bill Barr’s Special Prosecutor Joe diGenova.

Is this PassPortGate2.0?
nytimes.com/1995/12/01/us/…
📌Another Fun Fact:

Parnas got his start in real estate, selling Trump condos for Donald Trump’s father, Fred, then worked in shipping in the former Soviet Union. He moved to Florida in the mid-1990s.

washingtonpost.com/politics/how-t…
🔑Parnas was the middleman who, a month after the Vienna meeting, formally met with Firtash's legal team as well as diGenova and Toensing back in the US.

cnn.com/2019/11/01/pol…
The July meeting took place at the Trump International Hotel in Washington. Present were Parnas, Fruman, diGenova, Toensing and two other Firtash representatives,

cnn.com/2019/11/01/pol…
Also in attendance, the source said, was David Correia, one of Parnas' business partners who was also indicted in the campaign finance conspiracy.

cnn.com/2019/10/10/pol…
At some point shortly before that meeting, the deal was sealed. Toensing and diGenova joined Firtash's legal team and, they later met personally with Barr and other DOJ
officials, where they asked for the criminal case against Firtash to be dropped

washingtonpost.com/politics/prose…
📌A Justice Department official confirmed to CNN that the meeting occurred, and that diGenova and Toensing's request was rejected.

Meanwhile, Parnas was reaping the benefits of his new connection to Firtash.

cnn.com/2019/11/01/pol…
Previously. Parnas was telling his wealthy contacts that he was short on cash and needed loans, he was now living the high life — surrounded by bodyguards, traveling in luxury SUVs and jetting up & down the East Coast on private chartered planes.

cnn.com/2019/11/01/pol…
Wow! Toensing & diGenova sure pays ‘their translator’ extremely well....#SureJan
They also started to ramp up their own spending. Between August 23 and October 6, Parnas and Fruman used their company, Global Energy Producers, to pay for six private flights up and down the East Coast.

cnn.com/2019/11/01/pol…
This sound closer to the truth:

📌Parnas told some associates that Firtash was funding the flights,

📌He also told some of them that Firtash was now paying all the expenses for Global Energy Producers.

cnn.com/2019/11/01/pol…
According to flight manifests obtained by CNN, Giuliani and his friends and family joined Parnas and Fruman on a flight from Florida to New Hampshire in late January.

cnn.com/2019/11/01/pol…
💰Proposed Qatar gas deal

🔑By September, Parnas wanted to find a way to be paid more legitimately by Firtash.

cnn.com/2019/11/01/pol…
Cigar Bar!

🔑On August 19, Parnas and Correia appeared on a sunny afternoon at a cigar bar, Club Monte Cristo, in Boca Raton. Fruman was supposed to attend but was stuck in traffic.

cnn.com/2019/11/01/pol…
At that meeting, Parnas and Correia tried to sell an American energy magnate, whom Parnas cultivated through Giuliani, on a deal involving their new patron.

cnn.com/2019/11/01/pol…
At that meeting, Parnas and Correia tried to sell an American energy magnate, whom Parnas cultivated through Giuliani, on a deal involving their new patron.

cnn.com/2019/11/01/pol…
Now view TeamTrump’s Naftogaz shenanigans through the above lens.

“Profit, not politics: Trump allies sought Ukraine gas deal”

apnews.com/d7440cffba4940…
Rick Perry & the Sale & Transportation of US LNG (liquid natural gas) to Ukraine 🔼🔽

💰Qatar

Correia asked if the businessman would open a letter of credit to buy gas from Qatar, where they claimed to have a contact. Firtash, Correia explained, would in turn sign a letter of credit to him and buy the gas at a mark-up.

cnn.com/2019/11/01/pol…
📌Correia, Parnas and Fruman would take a share of the profits. While Parnas gave the impression the Qatar deal was Firtash's idea and had his blessing, it's unclear what if anything Firtash actually knew of the proposal.

cnn.com/2019/11/01/pol…
The next month, on October 4, flight records show that Parnas chartered a jet to Cape Cod.

📌Parnas told two sources that he was there to meet his lawyer John Dowd, who previously represented Trump during the Mueller investigation.
‼️Oops‼️

Dowd directly tied Parnas and Fruman to Trump when he told lawmakers that some requested materials could fall under attorney-client privilege because his clients "assisted Mr. Giuliani in connection with his representation of President Trump."

cnn.com/2019/11/01/pol…
The flight records indicate that Parnas and Fruman chartered a private jet from Fort Lauderdale, Florida, to Washington on October 8, the day before they were arrested at Dulles while boarding a plane to Vienna.

cnn.com/2019/11/01/pol…
Giuliani lunched with Parnas and Fruman at the Trump International Hotel in Washington just hours before they were arrested,

wsj.com/articles/two-f…
The purpose of their trip to Vienna, as CNN previously reported, was to meet up with Giuliani and former Ukrainian prosecutor general Victor Shokin, a major player in the widening Ukraine scandal because of his discredited claims against the Bidens.

cnn.com/2019/11/01/pol…
Shokin had submitted an affidavit to an Austrian court supporting Firtash's arguments against extradition, claiming there was political interference by the US.

cnn.com/2019/11/01/pol…
🔑It was in that affidavit that Shokin first made the unfounded claims about Biden, which Giuliani promoted for months after speaking with Shokin earlier this year.

cnn.com/2019/11/01/pol…
That conversation happened over Skype after Giuliani unsuccessfully lobbied the State Department and White House to grant Shokin a visa so they could to meet face-to-face.

cnn.com/2019/11/01/pol…
Parnas and Giuliani hoped to book Shokin for a Fox News interview in Vienna, where he could levy his allegations against Biden for the first time on American television, according to four sources. It never happened.

cnn.com/2019/11/01/pol…
🔑On September 1, 2019 Morrison & Sondland has a convo whereby Sondland conformed the security sector assistance would be conditioned on a PUBLIC STATEMENT about the reopening the Burisma investigation.

nytimes.com/2019/10/31/us/…
🔑Sondland was taking his direction straight from the president.

nytimes.com/2019/10/14/us/…
Trump & Giuliani didn’t just want an investigation of Biden.

They wanted a public announcement of it, to get news orgs to start treating the allegations seriously & help them create a wiff of corruption around Biden.

Then weaponize that as propaganda

washingtonpost.com/opinions/2019/…
📌Why this aspect is important

”It is not only a quid pro quo, it's an illegal attempt to use official channels to conduct *a propaganda operation* against the American public”
Running Covert Propaganda Against Americans Is Illegal. Trump Tried It Anyway.

The whistleblower stopped a covert psychological operation against the American public dead in its tracks

gen.medium.com/running-covert…
📌📌FIRTASH HATES BIDEN

Firtash Seethed About ‘Overlord’ Biden for Years

Indicted oligarch Dmytro Firtash spent more than $1 million hiring key figures in Republican efforts to investigate the Biden family. 

thedailybeast.com/ukrainian-olig…
Biden is his Hail Mary pass time fight extradition.

Toensing & diGenova often go on Fox News to defend Trump—say they needed the dirt on former Vice President Joe Biden to demonstrate that Firtash’s prosecution was politically motivated. 

#Desperation

thedailybeast.com/ukrainian-olig…
🔑Two Ukrainian gas industry experts say the gas-market reforms pushed by Biden and others in 2014 and 2015 hit Firtash in the wallet, and badly.

🔑The 2014 and 2015 gas reforms and legislation cost him hundreds of millions of dollars. 

thedailybeast.com/ukrainian-olig…
We are getting closer but haven’t gotten to the part about Trump’s attempts to exonerate Manafort & the mysterious promise Trump made.

But we have established a direct connection to Firtash.

Stay tuned!
FARA re Firtash re arguing Firtash’s arrest is politically motivated. Lanny Davis 3/20/19

s3.amazonaws.com/fara2.opensecr…
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