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nal case by Theodore V. Wells Jr., Roberto Finzi, Justin D. Lerer and Meredith A. Arfa of Paul Weiss Ritki
hem involving straw donors who allegedly funneled foreign cash into U.S. elections. On that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Russian money i
llions, seeks medical release from prison WP By Justin George 2/5/2020 The man convicted of the greate
nas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the pres
ocrats." SOCIAL MEDIA SPEED READ: Michigan Rep. Justin Amash, who left the Republican Party on July 4 to
izen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Biden]. Favorov's atto
stretch of Sondland's testimony went viral: Rep. Justin Amash (I-Mich.), a Trump critic who left the GOP
the approval of Justice Department officials." -- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor Fruman, the two indicted Giuliani associates. From the Times: "The subpoenas went to a lobbying firm run by a top fund-raiser for Mr. Tru
tretch of Sondland's testimony went viral: Rep. Justin Amash (I-Mich.), a Trump critic who left the GOP
the approval of Justice Department officials." -- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor Fruman, the two indicted Giuliani associates. From the Times: "The subpoenas went to a lobbying firm run by a top fund- raiser for Mr. Trum
g, at least 90 House Democrats [plus independent Justin Amash (Mich.)], had denounced Trump's remarks, w
roceedings. The attack backfired: EFTA00047440 Rep. Devin Nunes claimed he doesn't remember what he talked about with indicted Giuliani associate Lev Parnas, so Parnas's lawyer tried to refresh his memory: Elizabeth Warren's campaign is clashing with Pete Buttigieg's campaign after the Massachusetts sen
g, at least 90 House Democrats [plus independent Justin Amash (Mich.)], had denounced Trump's remarks, w
that, it's no wonder Giuliani wanted to fly out of Kyiv on a private jet." -- The New York Times Sunday magazine looks at how Giuliani's associate Lev Parnas ingratiated himself with Trump: "The first time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... M
Entities connected to both Justin Trudeau and Lev Parnas

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Nelson
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Jared Kushner
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
Barack Obama
PERSONBerger
PERSON
Joe Biden
PERSON
Greenwich
LOCATION
Hillary Clinton
PERSON
Michael Cohen
PERSON