Parnas Lev Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

2/4/2021	New York Southern District Court	1:21-cv-00995	Securities and Exchange Commission v. Parnas et al	Defendant

10/9/2019	New York Southern District Court	1:19-cr-00725-JPO	USA v. Parnas	Defendant

2 Rows Total

Outside Counsel (2)

Last Name	First Name	Middle Name	Firm	Location

Bondy	Joseph	Aaron	Law Offices Of Joseph A Bondy	New York, NY

Jr.	Edward	B MacMahon ,	Law Offices of Edward B MacMahon Jr.	Middleburg, VA

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Date	Entity	Form Number	Description	Value

5/1/2006		SC 13D	Statement of beneficial ownership by persons acquiring more than...

5/1/2006	Dairene International	3	Initial statement of beneficial ownership of securities

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Parnas Lev has not been involved in any patent assignment transactions in the PlainSite database.

Parnas Lev has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.

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