Ukrainian-American \who has worked with Mr. Giuliani\
Additional data from LittleSis.org
{"id": 356260, "type": "entities", "links": {"self": "https://littlesis.org/entities/356260-Lev_Parnas"}, "attributes": {"id": 356260, "name": "Lev Parnas", "blurb": " Ukrainian-American \"who has worked with Mr. Giuliani\"", "types": ["Person", "Business Person"], "aliases": ["Lev Parnas", "Larry Parnell"], "summary": "Parnas declined to comment on the details of his relationship with Giuliani, although he said the former New York City mayor was his lawyer as well as friend.\r\n\r\nParnas is a former stockbroker who was threatened last year with eviction from a $5,500-per-month home in Boca Raton, court records show. His company was evicted in 2015 for failing to pay rent. The Ukrainian-American businessman is also at the center of a $325,000 donation to a pro-Trump super PAC that is under scrutiny from federal regulators. Details about that contribution were revealed only when an investor sued Parnas over a loan made for an unmade film Parnas was promoting called “Anatomy of an Assassin.”\r\n\r\n", "website": null, "end_date": null, "parent_id": null, "extensions": {"Person": {"party_id": null, "gender_id": 2, "name_last": "Parnas", "name_nick": null, "net_worth": null, "birthplace": null, "name_first": "Lev", "name_maiden": null, "name_middle": null, "name_prefix": null, "name_suffix": null, "nationality": [], "is_independent": null}, "BusinessPerson": {"sec_cik": null}}, "start_date": null, "updated_at": "2021-10-21T22:58:52Z", "primary_ext": "Person"}}
| Related Party |
Description |
Detail |
Start |
End |
Count |
Sum |
Currency |
| link | Lev Parnas gave money to Trump Victory | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 50000 | usd |
| link | Dmitry Firtash and Lev Parnas did/do business | client | null | null | null | null | null |
| link | Edward B. MacMahon Jr. and Lev Parnas did/do business | attorney | null | null | null | null | null |
| link | Lev Parnas has/had a position (Position) at Loan Crime Investigative Group | null | null | null | null | null | null |
| link | Lev Parnas and Igor Fruman have a professional relationship | business partner | null | null | null | null | null |
| link | Lev Parnas has/had a position (Position) at Euro-Atlantic Securities, Inc. | null | null | null | null | null | null |
| link | Lev Parnas has/had a position (Director) at Program Trading Corp. | Director | null | null | null | null | null |
| link | Lev Parnas has/had a position (Position) at Aaron Investment Group | null | null | null | null | null | null |
| link | Lev Parnas has a position (Board Member) at Aaron Investments I LLC | null | null | null | null | null | null |
| link | Lev Parnas gave money to Kevin McCarthy for Congress | null | null | null | null | 2700 | usd |
| link | Joseph A. Bondy and Lev Parnas did/do business | attorney | null | null | null | null | null |
| link | John Solomon and Lev Parnas have/had a generic relationship | null | null | null | null | null | null |
| link | Lev Parnas has a position (Board Member) at American Friends of Anatevka | null | null | null | null | null | null |
| link | Devin Nunes and Lev Parnas had a generic relationship | null | 2019-04-12 | 2019-04-12 | null | null | null |
| link | Robert F Hyde and Lev Parnas have/had a social relationship | associate | null | null | null | null | null |
| link | Anthony de Caluwe and Lev Parnas have/had a generic relationship | null | null | null | null | null | null |
| link | Lev Parnas is an owner of Global Energy Producers LLC | founder | null | null | null | null | null |
| link | David Correia and Lev Parnas are business partners | business partner | null | null | null | null | null |
| link | Lev Parnas and Greenspoon Marder did/do business | client | null | 2020-01-00 | null | null | null |
| link | Michael Marder and Lev Parnas did/do business | attorney | 2017-04-00 | 2020-01-00 | null | null | null |
| link | Lev Parnas gave money to Protect the House | Campaign Contribution | 2018-06-29 | 2018-06-29 | 1 | 11000 | usd |
| link | Lev Parnas gave money to Kansas Republican Party - Federal | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas has/had a position (CEO) at Fraud Guarantee | CEO | null | null | null | null | null |
| link | Lev Parnas and Rudy Giuliani have/had a professional relationship | client | null | null | null | null | null |
| link | Lev Parnas and John Dowd did/do business | client | null | null | null | null | null |
| link | Lev Parnas gave money to Missouri Republican State Committee-Federal | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Illinois Republican Party | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to New York Republican Federal Campaign Committee | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Republican Party of Virginia Inc | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Mississippi Republican Party | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to California Republican Party/V8 | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to North Dakota Republican Party | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Alabama Republican Party | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Republican Party of Wisconsin | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to Wyoming Republican Party Inc. | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to West Virginia Republican Party, Inc. | Campaign Contribution | 2016-10-24 | 2016-10-24 | 1 | 661 | usd |
| link | Lev Parnas gave money to North Carolina Republican Executive Committee | Campaign Contribution | 2016-10-27 | 2016-10-27 | 1 | 661 | usd |
| link | Lev Parnas gave money to New Jersey Republican State Committee | Campaign Contribution | 2016-10-27 | 2016-10-27 | 1 | 661 | usd |
| link | Lev Parnas gave money to Republican Party of Minnesota | Campaign Contribution | 2016-10-27 | 2016-10-27 | 1 | 661 | usd |
| link | Lev Parnas gave money to Connecticut Republican Scc | Campaign Contribution | 2016-10-27 | 2016-10-27 | 1 | 661 | usd |
Home