Lev Parnas
Ukrainian-American "who has worked with Mr. Giuliani"
Andriy Yermak
Ukraine president's aide
Paul Shechtman
Corporate Defense Attorney
Reza Zarrab
Turkish gold trader and money launderer
Wilbur Ross
39th US Secretary of Commerce; self proclaimed billionaire; CEO of WL Ross & Co. LLC
Michael Mukasey
Attorney General under George W Bush; former US District Court judge
Kenneth R Feinberg
Pay Czar, Obama Administration; head of 9/11 victim compensation fund
Bart Schwartz
Former Federal prosecutor now a private compliance contractor; former EVP and Chief Legal Officer - Assurant
Guy Victor Molinari
"Veteran GOP kingmaker" | former borough president of Staten Island
Howard Koeppel
Queens car dealer - a top fund-raiser for Mayor Giuliani -- and the Mayor's close pal.