Lev Parnas

Ukrainian-American "who has worked with Mr. Giuliani"
Relationships Interlocks Giving Data

Business Positions

Program Trading Corp. financial services
• Director
Aaron Investment Group
• Position
Euro-Atlantic Securities, Inc. stock brokerage
• Position
Loan Crime Investigative Group Lev Parnas business
• Position
Kings Highway Realty
• Employee
Fraud Guarantee Lev Parnas, David Correia, Rudy Giuliani, Charles Gucciardo
• CEO
BASIS FINANCIAL, LLC
• Broker (past)

Board Memberships

American Friends of Anatevka New York-based 501(c)(3) non-profit organization
• Board Member
Aaron Investments I LLC
• Board Member

Donations

Kevin McCarthy for Congress
• Donation/Grant · 2,700 USD

Federal Election Campaign Contributions

1 / 3
Trump Victory Donald Trump's Joint Fundraising Committee C00618389
• 1 contribution · 50,000 USD (Oct 24 '16)
Protect the House
• 1 contribution · 11,000 USD (Jun 29 '18)
National Republican Congressional Committee
• 2 contributions · 3,800 USD (Jun 6 '18→Jun 29 '18)
Pete Sessions US Representative from Texas
• 1 contribution · 2,700 USD (Jun 25 '18)
Mississippi Republican Party
• 1 contribution · 661 USD (Oct 24 '16)
Wyoming Republican Party Inc.
• 1 contribution · 661 USD (Oct 24 '16)
South Carolina Republican Party
• 1 contribution · 661 USD (Oct 27 '16)
Republican Party of Virginia Inc
• 1 contribution · 661 USD (Oct 24 '16)
Illinois Republican Party
• 1 contribution · 661 USD (Oct 24 '16)
West Virginia Republican Party, Inc.
• 1 contribution · 661 USD (Oct 24 '16)

Holdings

Global Energy Producers LLC
• Owner

Family

Barbara Bella Tessein Former fashion buyer; Former wife of Lev Parnas
• wife (past)*
Svetlana Parnas Second wife of Lev Parnas
• wife (May 16 '12→?)
Aaron Parnas Law student, George Washington University Law School
• son

Services & Transactions

Belmont Strategies, LLC A digital consulting firm that had been working with accused campaign money launders Lev Parnas and Igor Fruman.
• public relations firm for/ · 25,000 USD*
Joseph A. Bondy NYC attorney
• attorney
Michael Marder South Florida attorney
• attorney (Apr '17→Jan '20)
Greenspoon Marder A powerhouse South Florida law firm
• legal counsel (?→Jan '20)
Edward B. MacMahon Jr. Virginia attorney
• attorney
Dmitry Firtash Ukrainian gas middleman; indicted in US bribery case in 2014
• client
John Dowd Organized Crime Strike Force attorney
• attorney
Chris Alan Draper
• attorney

Social

Miscellaneous Relationships

William Barr Former Trump U.S. DOJ Attorney General
• Affiliation
Andrey Muraviev Head of a Russian cement company; major investor in Russian online payment company Qiwi
• Affiliation
Anthony de Caluwe Lev Parnas associate
• Affiliation
Devin Nunes US Representative from California
• Affiliation (Apr 12 '19)*
John Solomon American media executive, conservative political commentator
• Affiliation
Lev Parnas
Updated about 1 month ago

Basic Info

Types Person, Business Person
Gender Male
Aliases Larry Parnell

External Links

Source Links

36 documents :: see all