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From left to right:

David Correia & Igor Fruman—Lev’s co-defendants, involved in Global Energy Producers

Paul Okoloko and Harry Sergeant III—energy tycoons

Tommy Hicks Jr. and Roy Bailey—GOP/Trump political operatives

Lev Parnas

Research confirmed by source familiar. 🔽
One of the reasons this photo seems significant:

Parnas, Fruman and Correia tried to lure investors in Global Energy Producers by touting a partnership with oil billionaire Harry Sergeant III, who denied doing business with the men.

ICYMI, January scoop: courthousenews.com/lev-parnas-com…
In November, the Tampa Bay Times reported that SDNY prosecutors subpoenaed the other energy tycoon in the photo: Paul Okoloko. tampabay.com/florida-politi…
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More from @KlasfeldReports see all

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Adam Klasfeld
@KlasfeldReports
That big company, according to this story, was named Covidien, which later got swallowed up by @Medtronic. 🔽
The @CourthouseNews database shows that Covidien was sued dozens of times for racketeering in the national prescription opioid litigation, as the ex-parent company of manufacturer Mallinckrodt.

One complaint quoted Covidien's “Opioid
Safe Use and Handling Guide" like this.
Medtronic's website still lists Covidien products, including the ventilators that Covidien acquired by swallowing up Newport.

Newport is the company that was going to replenish the U.S. stockpile of ventilators before Covidien acquired it, per the NYT. medtronic.com/covidien/en-us…
Read 3 tweets
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Adam Klasfeld
@KlasfeldReports
This great dive by @TimKMak outlines the new Pandemic Response Accountability Committee in the $2 trillion coronavirus package.

In a signing statement, Trump is already trying to weaken that oversight, citing alleged "constitutional concerns." Thread. npr.org/2020/03/27/822…
Trump objects to a requirement for the council of IGs' chair to consult with Congress members on selecting certain roles for the Pandemic Response Accountability Cmte.

Claiming that violates separation of powers, Trump will treat that "as hortatory but not mandatory."
Another clause appoints a Special Inspector General for Pandemic Recovery to manage audits and investigations.

If agencies stonewall, that IG must report to the Congress "without delay."

Trump claims this requires "presidential supervision."
Read 6 tweets
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Adam Klasfeld
@KlasfeldReports
GM wrote in a statement today that it would take to deliver the first ventilators next month, at a rate of 10,000/month. New York alone says it needs 40,000.

Press Release: media.gm.com/media/us/en/gm…
Far from clear from @GM's release:

* When next month is the first delivery of ventilators expected?
* Will that date arrive before N.Y.'s expected apex of infection?
* Where are they are going?
* How will they be distributed?

My colleague @BBuchman_CNS is on the story.
Clarification: GM plans to "ramp up" to a rate of 10K ventilators a month.

Unclear how many are arriving and to where in the batch expected to be delivered sometime in April.
Read 3 tweets

Related threads

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moeti damane
@iamSANhedrin
Lets talk about #Oil and the #Corona / #COVID19 #Virus. What is it doing to #Global #Energy #Demand & what does it mean for #OPEC?
On March 5th 2020, the Organisation of #Petroleum Exporting Countries #OPEC concluded its 178th Extraordinary meeting. Aside from Ecuador's withdrawal from OPEC, the #Oil #Cartel was hard pressed to fashion a response to the impact of #COVID19 on #Global oil #Demand...
It is no secret that the #global #oil #market is awash in oil. The glut in supply has seen, in the past, a collaboration of sorts between #OPEC & Non-OPEC (mainly #Russia) oil exporters to monitor supply & maintain output at "mutually profitable" levels...
Read 9 tweets
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Elemi Fuentes 🇫️🇺️🇨️🇰️
@ElemiFuentes
Remember kids, nobody knows #LevParnas
#LevParnasSenateImpeachmentTrial
#LetLevSpeak

1- Check full thread by Abramson (attached) + extra info on the Reddit link. 👇👇

2-#Giuliani was paid $500 0000 to consult on Lev's company "Fraud guarantee" (kid you not, real name)
3- Other companies associated with #LevParnas

a) fraudguarantee.com

b) Strategic Global Assets LLC

c) Fraud Guarantee LLC.

d) Global Energy Producers LLC

e)LOAN CRIME INVESTIGATIVE GROUP

#LevParnasSenateImpeachmentTrial
#LetLevSpeak
#levparnasinterview
4- A non-comprehensive list of donations from #Parnas and #Fruman to #GOP

shorturl.at/gisvR

shorturl.at/eAMPY
Read 5 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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Pé Resists
@4everNeverTrump
David Correia saw reports that his two co-defendants were arrested at an airport about to board an international flight... and decided to do the exact same thing.

Because Stupid Watergate but stupider.
Apparently, it was an inbound flight. Which actually makes it stupiderer.

"I'm on the lam from federal prosecutors in New York City. So I'm going to take a flight into a major New York City airport!"
I mean, he could have just turned himself into federal agents anywhere else in the country (or world) and gotten a flight to NYC paid for by the taxpayer.
Read 3 tweets
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ProPublica
@propublica
1/ So @RudyGiuliani’s two Ukraine helpers were arrested this morning — for allegedly funneling Russian money into U.S. campaigns.

Here’s what we at @ProPublica and @WNYC know about Lev Parnas and Igor Fruman...

propublica.org/article/trump-…
2/ First, let’s talk about what Parnas and Fruman were doing with Rudy:

Fruman and Parnas are Soviet-born. They introduced Rudy to Ukrainian prosecutors whom the U.S. has called corrupt. The two went to Ukraine after Rudy canceled his trip under heat. propublica.org/article/trump-…
3/ Rudy worked with these guys despite their problematic pasts. For example, a court found that Parnas defrauded investors in a movie he was involved with, “Anatomy of an Assassin.”

“He conned us from day one.” miamiherald.com/news/politics-…
Read 16 tweets
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𝗔𝗺𝗯𝗲𝗿🌊
@AnIllicitWriter
𝗧𝗵𝗿𝗲𝗮𝗱 | 𝗧𝗵𝗲🍑𝗜𝗺𝗽𝗲𝗮𝗰𝗵𝗺𝗲𝗻𝘁 𝗼𝗳 𝗗𝗼𝗻𝗮𝗹𝗱 𝗝. 𝗧𝗿𝘂𝗺𝗽
Nancy Pelosi Announces Formal Impeachment Inquiry of Trump

🔗nyti.ms/2kORLLE #Trump #ImpeachTrumpNow #Resist #ImpeachTrump
Here’s a timeline of Trump’s Ukraine scandal. It’s damning.

🔗washingtonpost.com/opinions/2019/… #Trump #ImpeachTrumpNow #Resist #ImpeachTrump
Read 352 tweets

Trending hashtags

#KIDS4TRUMP #WhistleblowerComplaint #Putin #ColludyRudy #ImpeachmentIsComing #OH #cannabispolicy #SaveTheChildren #makeamericagreatagain #DeSantis #president #ThePatriotTimes #abuseofoffice #CWA #BringDownTheHouse #nohillary2016 #Medicare #PAMFAM #CSP #madeamericagreatagain #Shokin #NRA #DemDebate4 #WERKforConsent #VoterFraud

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