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NEW FEC RECORDS:

Two days after Lev Parnas and Igor Fruman's arrest, then-Rep. Pete Sessions ("Congressman-1" in the duo's indictment) made two $2,700 charitable donations:

The Waco-based Advocacy Center for Crime Victims & Children and Bryan-based Scotty's House.
When talking about these Lev and Igor's money in the past, Sessions claimed: "What about that money? $2,700 x 2. That was given on a credit card to a website. The day one I learned about it, I gave that $2,700 to a charity in Bryan and a charity in Waco." wacotrib.com/opinion/interv…
That would place "day one" at Oct. 11, 2019, but that doesn't wash.

According to George Kent's testimony, Sessions met with Parnas and Fruman on May 9, 2018, the same day Sessions sent a letter to Pompeo smearing Yovanovitch.

Parnas and Fruman donations came on June 25, 2018.
View Sessions' disbursements for the last fiscal quarter here.

Donations at the bottom of the page. docquery.fec.gov/cgi-bin/forms/…
THREAD on NEW FEC RECORDS CONTINUES:

Two days after Lev Parnas and Igor Fruman's arrest, Senator Rick Scott made a $5,400 donation to the Tampa-based Shriners Hospital for Children.

Matches public statements.

Like Sessions, paid on Oct. 11, 2019 docquery.fec.gov/cgi-bin/forms/…
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Adam Klasfeld
@KlasfeldReports
New FEC Records:

The day Lev Parnas & Igor Fruman's arrest became public, Rep. Joe Wilson, R-S.C., returned $5,400 to Fruman.

Wilson also refunded a $2,700 over-limit donation on New Year's Eve to Imaad Zuberi, a Trump inauguration donor prosecuted in NY & CA. @CourthouseNews Image
@CourthouseNews More on Zuberi here:

courthousenews.com/trump-inaugura…

Here are the disbursement records in question:

docquery.fec.gov/cgi-bin/forms/…
@CourthouseNews New FEC Records:

Two days after Lev Parnas and Igor Fruman's arrest, Congressman Andy Barr, R-Ky., donated the $2,457.68 that he received from "Furman" (a fake name, per prosecutors) to the charity Voices of Hope.

This matches Barr's public statement. docquery.fec.gov/cgi-bin/forms/…
Read 6 tweets
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Adam Klasfeld
@KlasfeldReports
Lead impeachment manager, HPSCI Chairman Adam Schiff:

"Senators, we are not enemies but friends. We must not be enemies."

"It is midnight in Washington."
Schiff:

Somewhere in the bowels of Trump's Justice Department, Main Justice acknowledged 24 emails showing the president's thinking on Ukraine.

Schiff points out that admission released the midnight after Senate blocked witnesses.

ICYMI: latimes.com/world-nation/s…
Schiff skewers Dershowitz argument that abuse of power isn't impeachable: "Trump could offer Alaska to the Russians in exchange for support in the next elections."

He adds later: "Of course this would be absurd. More than absurd, it would be dangerous."
Read 14 tweets
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Adam Klasfeld
@KlasfeldReports
Good morning from Washington.

On the road for my birthday, I’ll be covering closing arguments in the Senate impeachment proceedings. It will be a memorable one.

To riff on Mark Twain’s teaser for his lecture tours, the trouble begins at 11 a.m.
Also follow my @CourthouseNews colleagues @MMineiro_CNS, @JackRodgersCNS and @ByTimRyan—@BBuchman_CNS, whom you also should be following, will be back with us soon.
Holding the fort back in New York City, where Lev Parnas, Igor Fruman and company have a pre-trial hearing this afternoon, is my SDNY colleague @jruss_jruss—whom I will be joining back home soon.
Read 7 tweets

Related threads

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Neal Rauhauser
@nrauhauser
1) So first Lev Parnas was cooperating, then he's back out on the road with America's mayor^h^h^h^h^h grifter, Rudy G.? I have not said anything because I didn't want to disturb the cooperation groove, but he's not. #LevParnas #Parnas
2) Have I mentioned @RiskIQ? It can basically see anything that happens on the internet and it never, ever forgets. Here's the 2013 registration for levparnas[.]com - this is public info, anyone can make a free @RiskIQ account and see it.
@RiskIQ 3) 16 months later Anatoly Nirshberg aka Anthony Berg turns over domain administration to David Correia, who was indicted along with Lev Parnas and Igor Fruman.
Read 21 tweets
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WaterBluSky
@MsMariaT
Sunny Isles, #FL Weird! 🙃Giuliani associates: Debts, lawsuits and a high-interest loan preceded associates' rise #Parnas #Fruman #UkraineExtortion cnn.com/2019/11/09/pol…
Lev Parnas talking like he wants to testify against bigger fish
Lev Parnas bragged he was being funded by Dmitry Firtash, who is on the run from the U.S. gov’t for bribery:
Read 8 tweets
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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 88 tweets
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MSNBC
@MSNBC
BREAKING: 2 businessmen who helped Giuliani in Ukraine have been arrested on campaign finance charges, law enforcement sources tell @NBCNews.
on.msnbc.com/2nuYeN4
@NBCNews Lev Parnas and Igor Fruman were arrested at Dulles airport near Washington, DC, last night, before being able to board a flight out of the US, 2 senior US law enforcement officials tell @NBCNews.
@NBCNews DOCUMENT: Read the charges against Giuliani associates Igor Fruman and Lev Parnas. nbcnews.to/2AWkwui
Read 5 tweets
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Dr. Dena Grayson
@DrDenaGrayson
💣BOOM💣

Two Soviet-born donors to a pro-Trump PAC who helped Rudy Giuliani’s efforts to investigate @JoeBiden—Lev Parnas and Igor Fruman—were ARRESTED on criminal charges of violating campaign finance rules.😎

Buh-bye, @RudyGiuliani.👋🏼

#Ukrainegate
wsj.com/articles/two-f…
Rudy identified the 2 Soviet-born men in May as his “clients.” Both men have donated to @GOP campaigns including @realDonaldTrump’s, and in May 2018, gave $325,000 to the primary pro-Trump super PAC, America First Action via an LLC called Global Energy Producers.🧐

#TrumpRussia
🚨UPDATE: “Prosecutors Say Men Were Part of a Conspiracy to Funnel A #Russian🇷🇺Donor’s Money into U.S. Elections” per @WSJ.

Read 5 tweets
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Wendy Siegelman
@WendySiegelman
Lev Parnas and Igor Fruman arrested

Two Foreign-Born Men Who Helped Giuliani on Ukraine Arrested on Campaign-Finance Charges - Parnas and Fruman are expected to appear in federal court in VA later today by @aviswanatha @rebeccaballhaus @sgurman HT @lrozen
wsj.com/articles/two-f…
@aviswanatha @rebeccaballhaus @sgurman @lrozen Lev Parnas and Igor Fruman arrest is an SDNY case
@aviswanatha @rebeccaballhaus @sgurman @lrozen Now iconic photo of Giuliani and Lev Parnas at the Trump Hotel in DC on September 20
Read 13 tweets

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#LevParnas #ThePatriotTimes #Sessions #USVIA #ImpeachTheMF #ImpeachDonaldTrumpNOW #NutShellReport #AmericaFirstAction #Pentagon #synergy #TeamPatriot #JEXIT #LNG #ObstructionOfJustice #EmolumentsClause #FreePress #ItIsThePressStupid #FraudGuarantee #Fruman #Giulian #DeVos #WeWillWin #BarrtheFixer #Lutsenko #TeamNutShellReport
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