Donations
Charles D. Lavine
NY State Assemblyman
Federal Election Campaign Contributions
Jerry Nadler
US Representative from New York (1991-present)
Services & Transactions
Joseph Massino
Convicted boss of the Bonnano organized crime family
Vincent Basciano
aka "Vinny Gorgeous", convicted racketeer
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client
Marat Balagula
Russian-American mobster
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client