Business Positions
Program Trading Corp.
financial services
•
Director
Euro-Atlantic Securities, Inc.
stock brokerage
•
Position
Loan Crime Investigative Group
Lev Parnas business
•
Position
Fraud Guarantee
Lev Parnas, David Correia, Rudy Giuliani, Charles Gucciardo
•
CEO
Board Memberships
American Friends of Anatevka
New York-based 501(c)(3) non-profit organization
Donations
Trump Victory
Donald Trump's Joint Fundraising Committee C00618389
Pete Sessions
US Representative from Texas
Holdings
Family
Barbara Bella Tessein
Former fashion buyer; Former wife of Lev Parnas
Svetlana Parnas
Second wife of Lev Parnas
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.
Joseph A. Bondy
NYC attorney
•
attorney
Michael Marder
South Florida attorney
Greenspoon Marder
A powerhouse South Florida law firm
Edward B. MacMahon Jr.
Virginia attorney
•
attorney
Dmitry Firtash
Ukrainian gas middleman; indicted in US bribery case in 2014
•
client
Social
Miscellaneous Relationships
William Barr
Former Trump U.S. DOJ Attorney General
Andrey Muraviev
Head of a Russian cement company; major investor in Russian online payment company Qiwi
Anthony de Caluwe
Lev Parnas associate
Devin Nunes
US Representative from California
John Solomon
American media executive, conservative political commentator