Thread by @MsMariaT

US v. Parnas, Fruman, Correia, Kukushkin documentcloud.org/documents/6466…

ID'g the PACS in the Indictment, here:

Commitee-1 = America First Action, Committee-2 = 35th, Inc., Committee-3 = Protect the House

https://twitter.com/MsMariaT/status/1210296550125010944

Here's annotated copy of the Indictment by CNN, more easily searchable:

cnn.com/interactive/20…

Candidate-1 is Adam Laxalt, for NV Gov (R)
Candidate-2 is Wesley Duncan, for NV AG

Foreign National-1 is alleged to be Andrey Muraviev, per the clues in this Norcal pot lawsuit (Ben Weider and Kevin G Hall are solid journalists):

https://twitter.com/MountainsStars/status/1209998281243123713

Correia allegedly created a table to launder $1-2M through an acct controlled by Fruman, as a "multi-state [marijuana] license strategy," that was funded by Russian Foreign National-1, via two pymts of $500K; the 1st on 9/18/18, the 2nd on 10/16/18.

cnn.com/interactive/20…

"From...6/18 through 4/19, PARNAS, FRUMAN, CORREIA, and KUKUSHKIN...and others known and unknown, conspired to make political donations - funded by Foreign National-1..."

I think the "table" that they were working off of, may explain some of the weird dollar amts we're seeing...

Who donates $661, right? Unless, you’re working off a payment schedule/“table.” We’ll see.

"Andrey Kukushkin was among four men indicted...in an intricate plan to funnel foreign campaign donations to US politicians and enter the legal pot business in NV and other states.

CA cannabis king linked to Ukrainian who was indicted w/ Giuliani assocs"

sacbee.com/news/californi…

"...CA state records and emails obtained by Mother Jones indicate that a Russian businessman named Andrey Muraviev had previously worked with Kukushkin to develop a cannabis enterprise."

motherjones.com/politics/2019/… via @MotherJones

I went through the Indictment and laid out who the un-ID’d parties are, allegedly: 3 PACs, 2 NV candidates, 1 Congressman and 1 Russian. That’s it for now. <eot>