David Correia
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lev Parnas
|
Business associate |
1
|
1 | |
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person
Rudy Giuliani
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-28 | N/A | David Correia set to plead guilty in Lev Parnas case. | New York | View |
EFTA00018256.pdf
This document is an email dated October 29, 2020, containing a daily press clipping compilation for the Southern District of New York (SDNY). It lists URL links to news stories from various outlets (Fox, NY Post, NYT, etc.) categorized by subject, including updates on the Ghislaine Maxwell case, the Najibullah kidnapping case, and the Lev Parnas/David Correia case. It also includes a 'Matters of Interest' section covering broader legal and political news stories.
Email / press clipping report
2025-12-25
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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