4215
posted ago by nickybops +4215 / -0

PHOTO OF THE WORK DONE: https://i.maga.host/lmPC5vQ.png

https://boards.4chan.org/pol/thread/295395005

SOURCES

  1. BUSINESS REGISTRIES DOMINION VOTING SYSTEMS CORPORATION (2007-2020) QUEBEC BUSINESS REGISTRIES http://www.registreentreprises.gouv.qc.ca/en/consulter/rechercher/default.aspx -FIND AN ENTERPRISE> NEQ# 1164197353

ADDITIONAL REGISTRIES IN CANADA

ZHODA 2001 CORPORATION Named Alberta Corporation - https://www.qp.alberta.ca/documents/gazette/1999/text/0731_i.cfm

CANADA UKRAINE FOUNDATION

CANADA UKRAINE CHAMBER OF COMMERCE cucc.ca (6/30/2005) - https://web.archive.org/web/20050630005056/http://cucc.ca:80/ Contact - (10/06/2006) - https://web.archive.org/web/20061006234154/http://cucc.ca:80/cucc-contacts.shtml CONTACT - (2/08/2007) (NOTHING FOUND) - https://web.archive.org/web/20070208045837/http://cucc.ca:80/cucc-contacts.shtml KROES 2007

ZENON POTICZNY EXPOCONGRESS BIO - https://businessforsmartcities.com/en/speakers/zenon-potochnij/

ZHODA INVESTMENTS ANNUAL REPORT 2010 - http://zhodainvestments.com/wp-content/uploads/2013/05/2010_%C3%85rsred_webb.pdf

KROES 2004

VECTA ENERGY 2010

SHELTON PETROLEUM UKRANIAN PRESS RELEASES

KROES SELLS ZHODA 2001 TO SHELTON (TSX BULLETIN)

VP OF KROES ENERGY WAS CONSULAR REPRESENTATIVE FOR UKRAINE IN CALGARY IN 2006(SEE PG. 136)-

CANADA UKRAINE CHAMBER OF COMMERCE BOARD OF DIRECTORS APRIL 24, 2005 FEATURING BOB ONYSCHUK, ZENON POTOCZNY AND ED SOUTHERN - https://web.archive.org/web/20050424033258/http://cucc.ca:80/

EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml

JZ KASHTAN PETROLEUM STARTED BY OREST SENKIW IN 1994 - https://www.linkedin.com/in/orest-senkiw-73382142/

1998 SEC DOCUMENT DETAILING LITIGATION BETWEEN ZHODA CORP AND CANARGO ENERGY, SHOWING THAT ZHODA CORP WAS MANAGING LELYAKI PRIOR TO FEBRUARY 20, 1998 - https://www.sec.gov/Archives/edgar/data/310316/0000950150-99-000154.txt *NOTE: if you print to PDF, it should be on page 44/275

INTERESTING FORUM DISCUSSION ON SHELTON/PETROSIBIR ACQUISITION OF ZHODA/KASHTAN (INCLUDES CORRESPONDANCE WITH FRED CALLAWAY IN 2006: CEO OF KROES ENERGY WHERE HE MENTIONS NAFTOGAS AND AN ATTEMPT BY KROES TO PROCURE 55% CONTROLLING INTEREST IN THE KASHTAN PROJECT AT LELYAKI IN 2004 - (VERY, VERY INTERESTING) - https://translate.google.com/translate?hl=en&sl=sv&u=https://www.avanza.se/placera/forum/trad.249.1526212.html&prev=search&pto=aue

KROES PRIVATE PLACEMENT AND KASHTAN PROJECTS

SHORT FORM OFFERING (6/07/2006) - I don't know where I found this, but the original file is named [ n20060804.txt ] and the relevent section reads as follows: "KROES ENERGY INC. ("KRS") BULLETIN TYPE: Short Form Offering Document-Distribution BULLETIN DATE: August 4, 2006 TSX Venture Tier 2 Company

The Company's Short Form Offering Document dated May 31, 2006 was filed with and accepted by TSX Venture Exchange on June 7, 2006. The Exchange has now been advised that the Offering closed on June 27, 2006.

Agent: Octagon Capital Corporation" *I'll try to find it. In the mean time, I'll make the whole file available if someone wants it.

SHELTON CANADA PROJECTS IN RUSSIA, CRIMEA, UKRAINE

SHELTON PETROLEUM PRIVATE PLACEMENT AND UKRAINE EXPANSION PRESS RELEASES

ARCHIVED PRESS RELEASES FROM PETROSIBIR AB FEATURING SHELTON CANADA CORP/PETROSIBIR MERGER (2009) - https://web.archive.org/web/20091109162803/http://www.petrosibir.com/index.php?page=press&hl=eng

NAFTOGAZ PRESS RELEASES ON UKRNAFTA (list) - NAFTOGAZ OWNS UKRNAFTA - https://www.naftogaz.com/www/3/nakweben.nsf/search?SearchView&SearchOrder=4&SearchFuzzy=1&Query=ukrnafta&Start=1&Count=100&

SOME BACKGROUND ON NAFTOGAZ (TAKE WITH SALT) - https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fzn.ua%2Fukr%2Feconomic-security%2Fnaftogaz_ukrayini_korotka_istoriya_v_podiyah_ta_osobah.html

PRICEWATERHOUSECOOPER(PwC) AUDITING OF PRIVATBANK

KROLL ON AUDITING PRIVATBANK JANUARY 2018 - https://www.kroll.com/en/insights/publications/banking-investigation-ukraine-privatbank

AND FROM THE US DEPARTMENT OF STATE - START READING ON PAGE 18 - https://www.hsgac.senate.gov/imo/media/doc/Report%20documents.pdf

WASHINGTON POST ARTICLE ON ANDRIY KOBOLYEV - https://www.washingtonpost.com/business/2019/11/06/head-ukraines-gas-company-has-been-shot-pilloried-tv-attacked-by-giuliani-associates-its-all-days-work/

SOURCES 2 ( SORRY FOR OVERLAP )

  1. EDWARD MICHAEL SOUTHERN, OBITUARY - https://www.mccallgardens.com/obituaries/edward-michael-southern
  2. OREST SINKEW – LinkedIn - https://www.linkedin.com/in/orest-senkiw-73382142/
  3. EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml
  4. FORM 10QSB CANARGO ENERGY CORP - February 29, 1996 - https://sec.report/Document/0000899243-96-000302/
  5. FORM 10-Q/A-2 FOUNTAIN OIL INCORPORATED - March 31, 1998? - https://www.sec.gov/Archives/edgar/data/310316/0000899243-98-001163.txt
  6. KROESENERGY <dot> COM – FROM WAYBACK ( 2/23/2007 ) - https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
  7. ORANGE REVOLUTION LOSES ITS LUSTRE (JOHN DIZARD, FINANCIAL TIMES JUNE 10, 2005) - https://www.usubc.org/AUR/aur501.php
  8. BODHAN ONYSCHUK BIO (5/07/2005) – FROM WAYBACK ( 5/07/2005 ) https://web.archive.org/web/20050507225236/http://cucc.ca/boardOfDirectors_bio9.shtml
  9. CUCC <dot> CA, FIRST VIABLE CAPTURE – FROM WAYBACK (4/21/2005 ) - https://web.archive.org/web/20050421042628/http://cucc.ca:80/
  10. CUCC <dot> CA/PRESS-RELEASES – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424034512/http://www.cucc.ca/press-releases.shtml
  11. CUCC <dot> CA, SECOND VIABLE CAPTURE – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424033258/http://cucc.ca:80/
  12. CUCC: BUILDING BUSINESS BRIDGES BETWEEN CANADA AND UKRAINE FOR A QUARTER OF A CENTURY - http://bunews.com.ua/economy/item/cucc-building-business-bridges-between-canada-and-ukraine-for-quarter-of-a-century
  13. ZHODA INVESTMENTS – BOARD OF DIRECTS – BIO OF ZENON POTOCZNY - http://zhodainvestments.com/corporate-governance/corp-governance/board-of-directors/
  14. KROES SEES HANDSOME RETURN ON KASHTAN INVESTMENT ( 6/11/2002 ) - https://neftegaz.ru/en/news/companies/431982-kroes-sees-handsome-returns-on-kashtan-investment/
  15. KROES ENERGY – CONTACT US – ( 9/02/2004 ) - https://web.archive.org/web/20040902005137/http://kroesenergy.com/ContactUs.htm
  16. DIPLOMATIC, CONSULAR & OTHER REPRESENTATIVES IN CANADA 2006 – pg. 136 - https://qspace.library.queensu.ca/bitstream/handle/1974/8590/diplomatic-consular-2006-06-Eng.pdf?sequence=11&isAllowed=y
  17. 2006 UKRANIAN FORUM DISCUSSION - https://translate.google.com/translate?hl=en&sl=ru&u=https://forum.kamorka.com/viewtopic.php%3Ft%3D6126%26start%3D30&prev=search&pto=aue
  18. KROES ENERGY – CONTACT US – ( 1/20/2005 ) -https://web.archive.org/web/20050120062339/http://www.kroesenergy.com:80/ContactUs.htm
  19. PROPERTY BROCHURE – T2P 2T8 – ASPEN PROPERTIES (2019) - https://d4837ee1-89dc-4f3a-b2ff-edee3742ff4a.filesusr.com/ugd/29eefc_f61c5abb80ef41118e5462877c39e210.pdf
  20. DOMINION VOTING <dot> COM – CONTACT – FROM WAYBACK ( 8/23/2007 ) - https://web.archive.org/web/20070823111713/http://www.dominionvoting.com/index.php?p=16
  21. SEE “HISTORY OF INNOVATION” DOMINIONVOTING <dot> COM – FROM WAYBACK ( 6/27/2019) Date selection was arbitrary - https://web.archive.org/web/20190627162358/https://www.dominionvoting.com/company
  22. SELLING TRUST IN DEMOCRACY – IAN MARLOW – ( 11/2/2009 ) - https://www.thestar.com/business/2009/11/02/selling_trust_in_democracy.html
  23. SHELTON COMPLETES FIRST TRANCHE OFFERING ( 5/21/2004 ) - http://www.bankrupt.com/TCR_Public/040709.mbx
PHOTO OF THE WORK DONE: https://i.maga.host/lmPC5vQ.png https://boards.4chan.org/pol/thread/295395005 **SOURCES** 1. BUSINESS REGISTRIES DOMINION VOTING SYSTEMS CORPORATION (2007-2020) QUEBEC BUSINESS REGISTRIES http://www.registreentreprises.gouv.qc.ca/en/consulter/rechercher/default.aspx -FIND AN ENTERPRISE> NEQ# 1164197353 ADDITIONAL REGISTRIES IN CANADA - KROES - https://beta.canadasbusinessregistries.ca/search/results?search=%7Bkroes%20energy%7D&status=All - VECTA ENERGY CORP - https://beta.canadasbusinessregistries.ca/search/results?search=%7Bvecta%20energy%7D&status=All - ZHODA 2001 - https://beta.canadasbusinessregistries.ca/search/results?search=%7Bzhoda%202001%7D&status=All - SHELTON CANADA CORP - https://beta.canadasbusinessregistries.ca/search/results?search=%7Bshelton%20canada%7D&status=All - https://albertacorporations.com/shelton-canada-corp - PETROSIBIR CANADA INC. - https://beta.canadasbusinessregistries.ca/search/results?search=%7Bpetrosibir%7D&status=All - CANADA UKRAINE CHAMBER OF COMMERCE - https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=2849925&V_TOKEN=1607131606850&crpNm=canada%20ukraine&crpNmbr=&bsNmbr= ZHODA 2001 CORPORATION Named Alberta Corporation - https://www.qp.alberta.ca/documents/gazette/1999/text/0731_i.cfm CANADA UKRAINE FOUNDATION - Contact - HEAD OFFICE 9/06/2008 - https://web.archive.org/web/20080906112431/http://www.cufoundation.ca/contact - Contact - HEAD OFFICE 3/17/2015 - https://web.archive.org/web/20150317234956/http://www.cufoundation.ca/contact - Contact - HEAD OFFICE 10/29/2018 (NOTHING FOUND) - https://web.archive.org/web/20181029123407/https://www.cufoundation.ca/contact - Contact - HEAD OFFICE TODAY - https://www.cufoundation.ca/contact-us/ - FEDERALCORPORATION.CA - https://federalcorporation.ca/corporation/3177955 - 1995: THE YEAR IN REVIEW: CANADA'S UKRANIANS: CONFRONTING CHALLENGES - http://www.ukrweekly.com/old/archive/1995/539517.shtml - UKRANIAN CANADIAN CONGRESS HISTORY - https://www.ucc.ca/about-ucc/leadership/history/ - C.U.F. ABOUT US - https://www.cufoundation.ca/about-us/ - UKRANIAN WEEKLY (1/17/2010) - http://docshare02.docshare.tips/files/12451/124511237.pdf CANADA UKRAINE CHAMBER OF COMMERCE cucc.ca (6/30/2005) - https://web.archive.org/web/20050630005056/http://cucc.ca:80/ Contact - (10/06/2006) - https://web.archive.org/web/20061006234154/http://cucc.ca:80/cucc-contacts.shtml CONTACT - (2/08/2007) (NOTHING FOUND) - https://web.archive.org/web/20070208045837/http://cucc.ca:80/cucc-contacts.shtml KROES 2007 - UKRAINE: https://web.archive.org/web/20070222123852/http://kroesenergy.com/Ukraine.htm - PEOPLE: https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm - CONTACT: https://web.archive.org/web/20070222175653/http://kroesenergy.com/ContactUs.htm - ADDITIONAL PROOF OF ADDRESS: https://www.yumpu.com/en/document/read/18431769/oil-gas-companies ZENON POTICZNY EXPOCONGRESS BIO - https://businessforsmartcities.com/en/speakers/zenon-potochnij/ ZHODA INVESTMENTS ANNUAL REPORT 2010 - http://zhodainvestments.com/wp-content/uploads/2013/05/2010_%C3%85rsred_webb.pdf KROES 2004 - CONTACT: https://web.archive.org/web/20040902005137/http://www.kroesenergy.com/ContactUs.htm VECTA ENERGY 2010 - (7/24/2010) CONTACT: https://web.archive.org/web/20100624022001/http://www.vectaenergy.ca/index-4.html SHELTON PETROLEUM UKRANIAN PRESS RELEASES - COOPERATION WITH NADRA - https://www.unian.ua/economics/energetics/622482-nadra-ukrajini-i-shvedska-shelton-petroleum-pidpisali-memorandum-pro-spivpratsyu.html - KASHTAN (CHESTNUT) PETROLEUM PROJECT - https://www.unian.ua/economics/energetics/563481-kashtan-petroleum-pochala-burinnya-novoji-sverdlovini-na-lelyakivskomu-rodovischi.html KROES SELLS ZHODA 2001 TO SHELTON (TSX BULLETIN) - ftp://ftp.cdnx.com/Notices/200708/n20070813.txt VP OF KROES ENERGY WAS CONSULAR REPRESENTATIVE FOR UKRAINE IN CALGARY IN 2006(SEE PG. 136)- - REGISTRY - https://qspace.library.queensu.ca/bitstream/handle/1974/8590/diplomatic-consular-2006-06-Eng.pdf?sequence=11&isAllowed=y - 2006 UKRANIAN FORUM DISCUSSION - https://translate.google.com/translate?hl=en&sl=ru&u=https://forum.kamorka.com/viewtopic.php%3Ft%3D6126%26start%3D30&prev=search&pto=aue *PLEASE NOTE the Address listed in this post is the same as the head office listed for KROES ENERGY LTD. at kroesenergy.com/ContactUs from (9/02/2004 to at least 12/06/2004) - https://web.archive.org/web/20041206180322/http://www.kroesenergy.com:80/ContactUs.htm CANADA UKRAINE CHAMBER OF COMMERCE BOARD OF DIRECTORS APRIL 24, 2005 FEATURING BOB ONYSCHUK, ZENON POTOCZNY AND ED SOUTHERN - https://web.archive.org/web/20050424033258/http://cucc.ca:80/ EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml JZ KASHTAN PETROLEUM STARTED BY OREST SENKIW IN 1994 - https://www.linkedin.com/in/orest-senkiw-73382142/ 1998 SEC DOCUMENT DETAILING LITIGATION BETWEEN ZHODA CORP AND CANARGO ENERGY, SHOWING THAT ZHODA CORP WAS MANAGING LELYAKI PRIOR TO FEBRUARY 20, 1998 - https://www.sec.gov/Archives/edgar/data/310316/0000950150-99-000154.txt *NOTE: if you print to PDF, it should be on page 44/275 INTERESTING FORUM DISCUSSION ON SHELTON/PETROSIBIR ACQUISITION OF ZHODA/KASHTAN (INCLUDES CORRESPONDANCE WITH FRED CALLAWAY IN 2006: CEO OF KROES ENERGY WHERE HE MENTIONS NAFTOGAS AND AN ATTEMPT BY KROES TO PROCURE 55% CONTROLLING INTEREST IN THE KASHTAN PROJECT AT LELYAKI IN 2004 - (VERY, VERY INTERESTING) - https://translate.google.com/translate?hl=en&sl=sv&u=https://www.avanza.se/placera/forum/trad.249.1526212.html&prev=search&pto=aue KROES PRIVATE PLACEMENT AND KASHTAN PROJECTS - (6/11/2002) - https://neftegaz.ru/en/news/companies/431982-kroes-sees-handsome-returns-on-kashtan-investment/ - (8/28/2003) - https://www.rigzone.com/news/oil_gas/a/8133/kroes_spuds_exploratory_well_at_lelyaki_field_in_ukraine/ - (8/11/2004) - https://www.rigzone.com/news/oil_gas/a/15494/kroes_energy_completes_well_187b_in_ukraine/ - (3/10/2005) - https://www.rigzone.com/news/oil_gas/a/20975/kroes_energy_successfully_tests_wel_305_in_ukraine/ - (2/11/2008) - https://www.rigzone.com/news/oil_gas/a/56541/kroes_enters_merger_agreement_with_vecta/ - (11/21/2008) - (KROES TRIES TO GET CONTROLLING SHARE OF KASHTAN FROM UKRNAFTA) https://www.hartenergy.com/news/kroes-energy-inc-calgary-toronto-venture-krs-plans-acquire-55-interest-kashtan-petroleum-ltd - (3/11/2008) - https://www.rigzone.com/news/oil_gas/a/58162/Kroes_Energy_Resumes_Trading/ - PRIVATE PLACEMENT (1/08/2003) - ftp://ftp.cdnx.com/Notices/200301/n20030108.txt SHORT FORM OFFERING (6/07/2006) - I don't know where I found this, but the original file is named [ n20060804.txt ] and the relevent section reads as follows: "KROES ENERGY INC. ("KRS") BULLETIN TYPE: Short Form Offering Document-Distribution BULLETIN DATE: August 4, 2006 TSX Venture Tier 2 Company The Company's Short Form Offering Document dated May 31, 2006 was filed with and accepted by TSX Venture Exchange on June 7, 2006. The Exchange has now been advised that the Offering closed on June 27, 2006. Agent: Octagon Capital Corporation" *I'll try to find it. In the mean time, I'll make the whole file available if someone wants it. - PROPERTY ASSET OR SHARE DISTRIBUTION AGREEMENT (8/13/2007) - ftp://ftp.cdnx.com/Notices/200708/n20070813.txt - KROES ENERGY IS NOW VECTA ENERGY - http://www.oilsheetlinks.com/oil4.htm SHELTON CANADA PROJECTS IN RUSSIA, CRIMEA, UKRAINE - (2/14/2005) - https://www.rigzone.com/news/oil_gas/a/20258/shelton_canada_wins_exploration_license_in_azov_sea/ - (5/12/2006) - https://www.rigzone.com/news/oil_gas/a/32126/shelton_canada_spuds_west_birjuchja_1_well/ - (6/09/2006) - https://www.rigzone.com/news/oil_gas/a/32990/shelton_canada_drilling_ahead_on_west_birjuchja_well/ - (12/12/2007) - https://www.rigzone.com/news/oil_gas/a/53946/shelton_canada_develops_oil_and_gas_assets_in_ukraine/ SHELTON PETROLEUM PRIVATE PLACEMENT AND UKRAINE EXPANSION PRESS RELEASES - (7/9/2004) TRANCHE OFFERING - http://www.bankrupt.com/TCR_Public/040709.mbx - (2/14/2005) - https://www.rigzone.com/news/oil_gas/a/20258/shelton_canada_wins_exploration_license_in_azov_sea/ - (11/17/2006) - https://www.rigzone.com/News/Print/38288/Shelton_Canada_to_Complete_Private_Placement - (2/08/2007) - https://www.rigzone.com/News/Print/41046/Shelton_Canada_Continues_to_Build_Ukraine_Portfolio - (4/03/2007) - https://www.rigzone.com/News/Print/43453/Shelton_Canada_to_Acquire_Zhoda - (7/20/2007) - https://www.rigzone.com/News/Print/47971/Shelton_Canada_Receives_Approval_for_Private_Placement - (8/02/2007) - https://www.rigzone.com/News/Print/48527/Shelton_Canada_Completes_Zhoda_Acquisition - (2/26/2008) - https://www.rigzone.com/news/oil_gas/a/57396/shelton_canada_begins_drilling_at_lelyaki_field_in_ukraine/ - (11/19/2008) - https://www.bloomberg.com/press-releases/2008-11-19/shelton-announces-completion-of-private-placement ARCHIVED PRESS RELEASES FROM PETROSIBIR AB FEATURING SHELTON CANADA CORP/PETROSIBIR MERGER (2009) - https://web.archive.org/web/20091109162803/http://www.petrosibir.com/index.php?page=press&hl=eng NAFTOGAZ PRESS RELEASES ON UKRNAFTA (list) - NAFTOGAZ OWNS UKRNAFTA - https://www.naftogaz.com/www/3/nakweben.nsf/search?SearchView&SearchOrder=4&SearchFuzzy=1&Query=ukrnafta&Start=1&Count=100& SOME BACKGROUND ON NAFTOGAZ (TAKE WITH SALT) - https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fzn.ua%2Fukr%2Feconomic-security%2Fnaftogaz_ukrayini_korotka_istoriya_v_podiyah_ta_osobah.html - NAFTOGAZ STRUCTURE 50%+1 STAKE IN UKRNAFTA - https://www.naftogaz.com/www/3/nakweben.nsf/0/64788F66B66346ACC2257FCD004C6CA4?OpenDocument&Highlight=0,ukrnafta - ANDRIY KOBOLYEV CEO NAFTOGAZ, STARTED AT PRICEWATERHOUSECOOPER - https://www.naftogaz.com/www/3/nakweben.nsf/0/3D79AD387F5C8355C2257F3A0056A63A?OpenDocument&Highlight=0,pricewaterhousecoopers - NAFTOGAZ FILES SUIT AGAINST PRIVATBANK IN 2007 - https://www.naftogaz.com/www/3/nakweben.nsf/0/959BF1365CA31307C22581A10060802E?OpenDocument&Highlight=0,privatbank PRICEWATERHOUSECOOPER(PwC) AUDITING OF PRIVATBANK - PwC STATEMENT ON CORRUPTION - https://www.pwc.com/ua/en/press-room/2018/pwc-ukraine-statement.html - PRIVATBANK PRESS RELEASE ON LEGAL PROCEEDINGS AGAINST PwC 3/30/2018 - https://en.privatbank.ua/news/2018/4/2/704 - INTELLINEWS 5/30/2019 - https://www.intellinews.com/ukraine-court-cancels-central-bank-s-move-to-exclude-pwc-from-register-of-auditors-162086/ KROLL ON AUDITING PRIVATBANK JANUARY 2018 - https://www.kroll.com/en/insights/publications/banking-investigation-ukraine-privatbank - FROM REUTERS - https://www.reuters.com/article/ukraine-privatbank/update-2-ukraine-central-bank-says-privatbank-was-used-for-shady-deals-money-laundering-idUSL8N1PB35E - FROM INTELLINEWS - https://www.intellinews.com/index.php/interview-privatbank-under-attack-but-on-the-mend-185460/?source=ukraine AND FROM THE US DEPARTMENT OF STATE - START READING ON PAGE 18 - https://www.hsgac.senate.gov/imo/media/doc/Report%20documents.pdf WASHINGTON POST ARTICLE ON ANDRIY KOBOLYEV - https://www.washingtonpost.com/business/2019/11/06/head-ukraines-gas-company-has-been-shot-pilloried-tv-attacked-by-giuliani-associates-its-all-days-work/ SOURCES 2 ( SORRY FOR OVERLAP ) 1. EDWARD MICHAEL SOUTHERN, OBITUARY - https://www.mccallgardens.com/obituaries/edward-michael-southern 2. OREST SINKEW – LinkedIn - https://www.linkedin.com/in/orest-senkiw-73382142/ 3. EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml 4. FORM 10QSB CANARGO ENERGY CORP - February 29, 1996 - https://sec.report/Document/0000899243-96-000302/ 5. FORM 10-Q/A-2 FOUNTAIN OIL INCORPORATED - March 31, 1998? - https://www.sec.gov/Archives/edgar/data/310316/0000899243-98-001163.txt 6. KROESENERGY <dot> COM – FROM WAYBACK ( 2/23/2007 ) - https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm 7. ORANGE REVOLUTION LOSES ITS LUSTRE (JOHN DIZARD, FINANCIAL TIMES JUNE 10, 2005) - https://www.usubc.org/AUR/aur501.php 8. BODHAN ONYSCHUK BIO (5/07/2005) – FROM WAYBACK ( 5/07/2005 ) https://web.archive.org/web/20050507225236/http://cucc.ca/boardOfDirectors_bio9.shtml 9. CUCC <dot> CA, FIRST VIABLE CAPTURE – FROM WAYBACK (4/21/2005 ) - https://web.archive.org/web/20050421042628/http://cucc.ca:80/ 10. CUCC <dot> CA/PRESS-RELEASES – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424034512/http://www.cucc.ca/press-releases.shtml 11. CUCC <dot> CA, SECOND VIABLE CAPTURE – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424033258/http://cucc.ca:80/ 12. CUCC: BUILDING BUSINESS BRIDGES BETWEEN CANADA AND UKRAINE FOR A QUARTER OF A CENTURY - http://bunews.com.ua/economy/item/cucc-building-business-bridges-between-canada-and-ukraine-for-quarter-of-a-century 13. ZHODA INVESTMENTS – BOARD OF DIRECTS – BIO OF ZENON POTOCZNY - http://zhodainvestments.com/corporate-governance/corp-governance/board-of-directors/ 14. KROES SEES HANDSOME RETURN ON KASHTAN INVESTMENT ( 6/11/2002 ) - https://neftegaz.ru/en/news/companies/431982-kroes-sees-handsome-returns-on-kashtan-investment/ 15. KROES ENERGY – CONTACT US – ( 9/02/2004 ) - https://web.archive.org/web/20040902005137/http://kroesenergy.com/ContactUs.htm 16. DIPLOMATIC, CONSULAR & OTHER REPRESENTATIVES IN CANADA 2006 – pg. 136 - https://qspace.library.queensu.ca/bitstream/handle/1974/8590/diplomatic-consular-2006-06-Eng.pdf?sequence=11&isAllowed=y 17. 2006 UKRANIAN FORUM DISCUSSION - https://translate.google.com/translate?hl=en&sl=ru&u=https://forum.kamorka.com/viewtopic.php%3Ft%3D6126%26start%3D30&prev=search&pto=aue 18. KROES ENERGY – CONTACT US – ( 1/20/2005 ) -https://web.archive.org/web/20050120062339/http://www.kroesenergy.com:80/ContactUs.htm 19. PROPERTY BROCHURE – T2P 2T8 – ASPEN PROPERTIES (2019) - https://d4837ee1-89dc-4f3a-b2ff-edee3742ff4a.filesusr.com/ugd/29eefc_f61c5abb80ef41118e5462877c39e210.pdf 20. DOMINION VOTING <dot> COM – CONTACT – FROM WAYBACK ( 8/23/2007 ) - https://web.archive.org/web/20070823111713/http://www.dominionvoting.com/index.php?p=16 21. SEE “HISTORY OF INNOVATION” DOMINIONVOTING <dot> COM – FROM WAYBACK ( 6/27/2019) Date selection was arbitrary - https://web.archive.org/web/20190627162358/https://www.dominionvoting.com/company 22. SELLING TRUST IN DEMOCRACY – IAN MARLOW – ( 11/2/2009 ) - https://www.thestar.com/business/2009/11/02/selling_trust_in_democracy.html 23. SHELTON COMPLETES FIRST TRANCHE OFFERING ( 5/21/2004 ) - http://www.bankrupt.com/TCR_Public/040709.mbx
Comments (227)
sorted by:
280
nickybops [S] 280 points ago +280 / -0 (edited)

MAKE SURE YOU LOOK AT THIS!

This is the most autistic work I have ever seen: https://i.maga.host/lmPC5vQ.png

Archive link of the /pol/ thread: https://archive.is/1H9se

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RexCollumSilvarum 140 points ago +140 / -0

That flowchart-like graphic is insane. Mad props to whomever put it together.

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Chopblock 65 points ago +65 / -0

WEAPONIZED AUTISM DILITHIUM CRYSTAL ALIGNMENT

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AstronoMink 23 points ago +23 / -0

When the amount of evidence is so overwhelming, even the Bravest of browsers keeps crashing upon trying to view it.

3
Stylishman 3 points ago +3 / -0

Read that comment, clicked on it, enlarged it, and over 2 mins later Ive just regained control to tell you how right you are

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onetruecliff 6 points ago +6 / -0

Hahahahah. Oh thank you. I needed that laugh.

(...and /pol/ is always right....)

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ninjacomments 5 points ago +5 / -0

Man, I'm typically an autist... okay, maybe more Aspergerish... I'm a software developer. But this shit HURTS right here. What the crap am I looking at?!

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Chopblock 5 points ago +5 / -0

You’re looking at the process of digging through layers and layers of obfuscation, using only an internet connection and a gnawing determination to overcome potential objections.

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schiff_for_brains 1 point ago +1 / -0

Bunch of Canucks cooked up a scheme to pull billions out of Ukraine in the 90s. Namely, they secured state assets on the cheap and used cooked books at PrivatBank to finance it. Then they turned that money into rigging elections by creating Dominion.

Also, Dominion is about to have their assets confiscated by the federal government. But they had 2 years to prepare so there probably isn’t much to take.

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deleted -18 points ago +5 / -23
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CrackHunter 36 points ago +36 / -0

Deport. This self promotion keeps coming up on different accounts. Also Imagine prong a red dot on an AR smh

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AndrewLB 6 points ago +6 / -0

Oh that guy again? Cat toys don't belong on AR's.

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DonJr2032 7 points ago +7 / -0

I can't possibly read all of that or comprehend it. Can the author or someone that's studied it please summarize the key points?

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Civilizedbutpushinit 9 points ago +9 / -0

follow the map on the first link. basically through numerous shell companies, dominion is linked with an old energy company in Ukraine which later became involved in the national bank of Ukraine and it all ties together in Ontario Canada. The connections are through the board members/CEOs/Auditing companies

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Cozette 10 points ago +10 / -0

Ukrainian Energy Companies reappear? LMAO. St. Romney is deeply connected with Ukrainian Energy corruption. Could this help explain his Impeachment vote and current pious pleas for Trump to concede!

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Just1voter 13 points ago +13 / -0

Gay as Aids. Deport.

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deleted 28 points ago +28 / -0
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Marble68 8 points ago +8 / -0

Quick, someone photoshop a noose on it so the FBI will send agents!

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Jaqen 24 points ago +28 / -4

I know it’s for the lulz but I’d rather call it scholarly than autistic.

The left takes the bastardization of language to a new level. Bothers me no matter who’s doing it though.

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kag-2020- 17 points ago +17 / -0

Hate to be that guy, but lulz is quite the bastardization of language. I like to think of all word usage as rhetorical in nature since something drove you to speak and the aim of your rhetoric defines your intentions. Here your intentions are to convey a message while Communists use newspeak to disenfranchise people and limit critical thinking.

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Prometheus76 12 points ago +12 / -0

Communists have been wrecking the language for 100 years, at least. Let's Make English Great Again!

Some good online references for this effort:

1
RedAltoids 1 point ago +1 / -0

The Book of Ten Thousand Curiosities

This looks good for some interesting random browsing.

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Prometheus76 2 points ago +2 / -0

Great bathroom reading material. I recommend the Kindle version with pictures!

1
Jaqen 1 point ago +2 / -1

Agreed on the differential, and I used lulz with intentional irony for what it is worth.

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kag-2020- 2 points ago +2 / -0

Of course, and I appreciated the humor since it means you're a reasonable person. That was why I think it's so important to appreciate the context of language usage as hard as it is to determine. Language is inherently malleable because context changes, and it is how ,i.e., our intentions, when we use it that matters.

1
Jaqen 1 point ago +2 / -1

It is malleable. But I do not like all the dents in my shiny new Lexicon, which is even more rare and expensive than a Lexuscon, I'll have you know.

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DrMarcyM 13 points ago +13 / -0

Lol this is hilarious. It's AMAZING!

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nmipede 21 points ago +22 / -1

It is indeed. A gem in there is the Canada Ukraine Chamber of Commerce, aka CUCC. The power of KEK compels them, all will be revealed.

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deleted 5 points ago +5 / -0
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CzechForTrump 4 points ago +4 / -0

LoL, yeah, I had to look twice, because I didn't believe my eyes the first time

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kmillz 10 points ago +10 / -0

What a piece of art.

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MAGAA2020isback 159 points ago +159 / -0

TL;DR: there's a small cabal of plutocrats (generals, politicians, CEOs, oligarchs, etc) who want to keep the good times rolling by usurping the US elections.

Biden is the man to keep these energy deals going in Ukraine, Syria, and China. Specifically, he's the man to implement initiatives like China's Belt and Road, the Iran nuclear deal, and major oil/gas pipelines spread throughout the Midd East and Europe through war or the usual IMF/World Bank shark loans.

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IntrepidBurger 103 points ago +103 / -0

It's more than that. It seems like Ukraine is the central point for money laundering and bribe payments towards Dominion to influence votes globally. They have enough entities to cook the books and a corrupt government willing to play along, as well as a giant magnet for incoming cash (rigging elections).

OP might have just figured out that last piece of the puzzle.

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MAGAA2020isback 41 points ago +41 / -0

You're spot on. Anyone who wants to know more about this should duckduckgo "George Webb" "Ukraine" and he's a veritable gold mine for this info.

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HuggableBear 34 points ago +34 / -0

This is the tl;dr I needed.

It's way too early for me to try to process that much pure, uncut autism

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deleted 16 points ago +16 / -0
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deleted 7 points ago +7 / -0
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ninjacomments 4 points ago +4 / -0

So... that's why they impeached over a phone call? We had it hit on the head, and they wanted to discourage anyone going within a mile of looking into this? And Hunter's lappy probably has plenty to corroborate...

I was angry at the three letter agencies. Now I'm disgusted. What an absolute and abject failure they've been to us. And this is the ninth or tenth concurrent thread of failure. Disgusting.

It's always been the individual patriots doing the hard work that saves our country. It's always been, and always will be. This is a strange, digital war.

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IntrepidBurger 4 points ago +4 / -0

That's exactly why they got him. Someone posted the leaked call between Biden and Poroshenko where Biden was not so subtly telling him to not let the incoming admin look too deeply into things.

They always project what they're guilty of.

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NessInOnett 53 points ago +54 / -1 (edited)

Speaking of energy deals... folks should start looking into our everyday electric utility companies.

I found out the network card in the smart meter in my back yard, made by Silver Spring Networks, is ultimately linked to Dominion Energy, which shares the same board members as Dominion Voting.

Not even kidding.

There's a whole big corrupt scheme of energy/smart grid companies and it all ties back to the same shit as everything else: globalism. It has to do with the "smart cities" they're trying to build.

Here's a small Imgur album I threw together the other day laying out some of the connections I found

We got the Clinton Global Initiative, World Economic Forum, Bill Gates, the Council on Foreign Relations, Dominion Energy, and more.

https://imgur.com/a/wYx2h0z

I found this out totally by accident... I was watching a teardown video of my smart meter, and I googled the network card company to see if I could find out why it's inside my electric meter. That sent me down a huge rabbit hole I wasn't expecting to go down...

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nc777 21 points ago +21 / -0

Smart grid is another globalist scheme.
Don't give them permission to install if you have the option.
These people don't need to know my usage on a minute by minute basis.
Mine is silver spring also and looking for ways to disable it...

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NessInOnett 9 points ago +9 / -0

Basically everyone here (TX) has had them since like 2014.. had I known, I would have turned it down years ago

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deleted 3 points ago +4 / -1
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acasper 3 points ago +3 / -0

Yeah Smartmatic is actually a biometrics and smart cities corporation per their current projects. Voting is one facet of that agenda. With many companies being a front for the CCP, which is itself a front in many ways, electronics were an inevitable soft spot for offensive work.

2
Morg 2 points ago +2 / -0

This is the type of stuff that’s going to need to be discussed after trumps re-election! What am I paying for?

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qwertyuiop123 5 points ago +6 / -1

Ok, but your TLDR nor the thousands of links posted make it clear what this has to do with Dominion? Can someone TLDR?

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MAGAA2020isback 10 points ago +10 / -0

The flowchart explains it really well: Dominion's third shareholder is linked to Forbes Energy, which is really just a placeholder for a metric ton of Ukrainian oil companies.

https://i.maga.host/lmPC5vQ.png

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nickybops [S] 8 points ago +8 / -0

Yeah the photo lays it out extremely easy to read. It just may take a little time, I think it is worth it.

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r4ptur3 1 point ago +1 / -0

Bonus points for biggu dicku boi

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deleted 1 point ago +1 / -0
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deleted 1 point ago +1 / -0 (edited)
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Cozette 5 points ago +5 / -0

Please remember that nest of vipers, The Atlantic Council. They have deep ties to Ukrainian/Globalist/Trump Haters. I'm confident members were involved in this iteration of their coup; this time via election rigging plus propaganda/censorship psy ops to sell the coup to normies. Failures.

1
MAGAA2020isback 1 point ago +1 / -0

Yes. The Atlantic Council and the European Atlantic Group. It's a bunch of rich sociopaths who get together and plan how to screw over the world. They pass along tips as to what's to come down the pipeline to enrich themselves at everyone else's expense.

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deleted 1 point ago +1 / -0
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blankspaceTM 5 points ago +5 / -0

The 13 families

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deleted 47 points ago +47 / -0
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inquimous 31 points ago +31 / -0

She's Soros protege all the way, and I suspect Dominion is why Canada is so screwed right now.

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Jestre 36 points ago +36 / -0

Canada uses paper ballots, no voting machines at the federal level. I believe only local elections are allowed voting machines. Canada is messed up because women think Trudeau is cute

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UnderCoverTrumper 19 points ago +19 / -0

I bet there is some cheating somewhere in the process though. At this point, I don't think these elites leave elections in the dangerous hands of "the plebs"

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Jestre 8 points ago +9 / -1

Cheating occurs in the leadership races to a degree. A major conservative candidate got cheated out of the leadership race a couple cycles back, but it's not Democrat style cheating. Tbh, I don't think there's much of an impact on Canada's elections. Way less money and power involved, way less incentives to rig the entire system

14
UnderCoverTrumper 14 points ago +14 / -0

Ol' fake-eyebrows Trudy has been very influential here in the US among our liberal elites. He does college speeches. He tells our academics what to think (and yes, you are right, the undergrad girls all scream when he comes on stage like he's John Lennon or something). But I dunno man. I'm smelling a paid for propaganda campaign targeting Hearts and Minds. He's got that Obama thing going.

5
Deplorable_Yankee 5 points ago +5 / -0

I would not be so sure. Remember when Obama sent a team up to "help" Trudeau. I will see if I can find a link.

edit https://canadafreepress.com/article/obama-operatives-infiltrate-canadian-liberals

14
inquimous 14 points ago +14 / -0

Yesterday someone noted that machines are involved in lower elections where the party candidates get started. Assuming that is true, by fixing the candidate pool they are influencing the federal elections, just with an added layer for a figleaf.

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Drcm 5 points ago +5 / -0

that might explain our lame duck opposition against fruity trudy

4
inquimous 4 points ago +4 / -0

Would be a very efficient way of controlling, just limit the possible choices.

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IntrepidBurger 11 points ago +12 / -1

Ontario uses Dominion. They have by far the most ridings in Canada making it still possible to steal the election with it.

-6
Jestre -6 points ago +1 / -7

Fake news

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-6
Jestre -6 points ago +1 / -7

Provincial elections not federal elections. Can't swing the whole country with provincial elections

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IntrepidBurger 9 points ago +10 / -1

Canada's federal elections are decided by winning ridings, not unlike the electoral college in the US. Ontario does in fact use Dominion optical scanners for those elections -- I've used one when I used to live there.

There are 338 ridings in Canada and 121 of them are in Ontario (and another 10 in NB where Dominion is also used)

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shade1k 6 points ago +6 / -0

Though to be fair, even though Canadian federal elections are hand counted, at some point the data has to be entered into a computer to tabulate the final results. Are the numbers that come out of that machine ever compared to the local hand counts?

Any part of the process where the count is communicated in a way that's either not auditable, or has never been audited, needs to be suspected of fuckery at this point.

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schiff_for_brains 1 point ago +1 / -0

Do paper ballots get counted by machine?

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Jestre 1 point ago +1 / -0

Not federally in Canada

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carrierlost 1 point ago +1 / -0

https://breaking-news.ca/wp-content/uploads/2018/09/freeland-soros-and-trudeau.png

That was the first meeting after Trudeau won his first term.

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Biden_Sniffs_Kids 38 points ago +38 / -0

We have the best autist folks

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datboiforever 36 points ago +36 / -0

Imagine planning a multi-decade long plan to rig the US elections and then some retarded virgin on the internet blows your whole plan up because you used just a little too much red tape.

5
PleistoceneBeasts 5 points ago +5 / -0

lol

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Meme_war_ii_vet 32 points ago +32 / -0

Ok I'm gonna call bullshit. This ain't autism, it's intel

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CerebralPimp 10 points ago +10 / -0

At this point, they’re one and the same.

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AsaNisiMAGA 28 points ago +28 / -0

Impressive length! Seriously this is beautiful. Thanks for posting it here.

7
Prete67 7 points ago +7 / -0

Length and Girth! YUGE!!!

4
magachudd 4 points ago +4 / -0

Came here to say this.

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JustInTime2_ 20 points ago +20 / -0

Dominion is a CIA-owned business. Nuff said.

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Virtigo31 13 points ago +13 / -0

NICE FIND!!!

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pwnahontas 12 points ago +12 / -0

For those that want to plaster their wall with the printout I'd recommend giving https://rasterbator.net/ a visit. You can generate a multipage printout to whatever size you want. I.E. you want a 12 ft x 12 ft multipage printout to pin to a wall, this is your baby. Free.

3
CerebralPimp 3 points ago +3 / -0

I felt icky when I read the url, but once I went there, I got excited!

3
pwnahontas 3 points ago +3 / -0

Yup, print your favorite trump meme and cover your entire home office wall with it or maybe even your garage doors so you can trigger your liberal neighbors.

11
Monzie 11 points ago +11 / -0

What a ride, amazing. So basically Dom is connected to a bunch of money-laundering shady fuckheads with tendrils in Ukraine.

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Noturmommasusername 11 points ago +11 / -0

History proves it is always about the money.

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Shewhomustbeobeyed 9 points ago +9 / -0

found another warrior. This shows how deep and wide the swamp connections reach. Meanwhile the rest of us are worried about the IRS sinking us on taxes........commie scum have all these shell companies to hide their motives

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guitarmastershredder 8 points ago +8 / -0

Wow this is intense

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21ninjas 3 points ago +3 / -0

Weaponized Autism

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n0remack 1 point ago +1 / -0

This is beyond weaponized autism...
This is like...cataclysmic supernova transcended autism...

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deleted 7 points ago +7 / -0
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Whitedogs 7 points ago +7 / -0

Word of advice, Never ever Fuck with 4Chan.

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AndrewLB 7 points ago +7 / -0

Didn't Biden mention Privatbank in that phone call a while back?

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22ct 4 points ago +4 / -0

Indeed. I think that's the only thing we're missing here.

How does the nationalization of the Privatbank in late 2016 relate to the money laundering which came to light months prior?

We know from leaked phone calls that Joe Biden was pressuring Poroshenko to nationalize the Privatbank and brokered a relationship between Poroshenko and Christine Lagarde from the IMF.

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Zhoda2001 2 points ago +2 / -0

I was talking to a Ukrainian today who lives next to the Lelyaki oil field (the Zhoda one) and he said that it was owned by Ihor Kolomoisky. Kolomoisky is literally the founder of Privatbank and is like the Ukrainian John Gotti. The Burisma money laundering appears to have been done through the Latvian branch, so that draws a line from Biden to Dominion via Ukraine.

Check out this article: https://www.thegatewaypundit.com/2019/10/ukrainian-oligarch-connected-to-burisma-the-bidens-and-billions-in-missing-us-and-imf-funds-reportedly-has-suspicious-connections-to-arrest-of-giulianis-associates/

I don't like using partisan sources but, honestly, the way Kolomoisky operates is so consistent with the obscurant behavior of the DNC over the past four years that I can accept it. I also found a corroborating source for what my Ukrainian buddy was talking about. Kolomoisky was/is involved and has been, I suspect, since 1996. https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fwww.avanza.se%2Fplacera%2Fforum%2Ftrad.249.2718896.html

I don't know exactly how it fits together but I think the annexation of Crimea by Russia in 2014 screwed something up for someone who was already riding fat and happy on rigged elections. It's important to remember that this all depends on the address/date relationship on the Quebec filing, though.

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22ct 2 points ago +2 / -0

Trying to piece this whole Kolomoyskyi / IMF situation together. There's multiple threads we can pull on.

So we have the "2nd term Obama era" IMF (where Jack Lew is in charge of all the US voting power), headed by Christine Lagarde, agreeing to give $17.5bn in financial aid to assist with the nationalisation of PrivatBank and other economic reforms. They end up giving out $6.7bn[1], then withholding the rest due to the levels of corruption in Ukraine.

PrivatBank is estimated to have directly received as much as 40% of the IMF loan[2]. Let's say that Kolomyskyi was only bold enough to raid 40% of the first tranche, well that comes to $2bn, which is close enough to the $1.8bn which was moved from the Ukraine PrivatBank into accounts in Cyprus[3][4], which then made their way to shady entities Belize, British Virgin Isles and the UK[5][6].

I haven't been able to directly link these IMF funds with Burisma (which would be really nice), but others have been able to link Kolomoyskyi with Burisma. I am not sure how solid those connections are though.

[1] https://en.wikipedia.org/wiki/Ukraine_and_the_International_Monetary_Fund

[2] https://harpers.org/2015/08/undelivered-goods/

[3] https://esdpqfh2n764ra7hpjpt46dzam--nashigroshi-org.translate.goog/2015/02/05/natsbank-ne-pomityv-milyardiv-pryvatu/

[4] http://nashigroshi.org/2015/02/05/natsbank-ne-pomityv-milyardiv-pryvatu/

[5] https://esdpqfh2n764ra7hpjpt46dzam--nashigroshi-org.translate.goog/2015/02/05/prokladky-cherez-yaki-z-pryvatbanku-za-try-misyatsi-vyvely-18-milyarda/

[6] http://nashigroshi.org/2015/02/05/prokladky-cherez-yaki-z-pryvatbanku-za-try-misyatsi-vyvely-18-milyarda/

I did a lot more research, particularly in the areas of Cypriot entities and their connections to Ukraine. There are a lot of them, and they connect to more oligarchs than just Kolomoyskyi. There's also a lot of recurring names as well. It seems like there's a few key people you go to in Cyprus when you want to setup shell companies.

I've been on this for a while though and I need to take a rest. Maybe I can make more sense of it later on.

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Zhoda2001 2 points ago +2 / -0

Kolomoisky has been buying up properties in the United States and funneling stolen Privatbank money into them. One of them is literally across the street from my house.

https://spectrumlocalnews.com/tx/san-antonio/news/2020/09/24/dallas-real-estate-entangled-in-international-money-laundering-probe

The criminal complaint gives a lot of insight into how the Cypriot entities were used to launder the money. It's as simple as you can imagine, and exactly as I feared.

https://www.justice.gov/opa/press-release/file/1302006/download

  1. Kolomoisky and Boholiubov, with the assistance of Manager 1, Manager 2, and others, caused PrivatBank (via BOK) to issue billions of dollars in loans to companies they owned or controlled (“related parties”). The related parties included, among others, Zaporozhye Ferroalloy Plant (“ZFZ”), Nikopol Ferroalloy Plant (“NZF”), and Ordzhonikidze Mining & Processing Plant (“OGZK”), all of which were owned by Kolomoisky and Boholiubov.
  1. For instance, loan applications totaling more than $126 million were submitted under NZF’s name in 2010 alone.
  1. The loan applications were almost always fraudulent. The most glaring misrepresentation was the stated “purpose” of the loan. Loan applications included a section requiring the applicant to describe the loan’s purpose. The applications submitted by the related parties often claimed that the purpose was to fund ongoing operations of the business entity applying for the loan. Instead, the money was sent wherever Kolomoisky and Boholiubov wanted, and was often used by a completely different entity, for whatever purpose they devised. Those misrepresentations were material: the loan agreements stated that the loans must be used for the purpose stated in the application.

This is completely consistent with what we're seeing on the Quebec filing for Dominion. I still haven't finished reading the complaint but I know you're on the right track with the IMF loans. They must have been funneling the IMF payments to the NBU which then went to Privatbank without oversight by the government. Read the complaint. Kolomoisky and his partner had 90% control of Privatbank between them and chose their own auditor, which I believe was the Ukrainian branch of PricewaterhouseCooper.

Also remember, Burisma Holdings is a Cyprus based company.

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Zhoda2001 2 points ago +2 / -0

God bless you friend. I'm going to go through your sources and look for opportunities. I'll also take a look back at the HSGAC report on Hunter and Burisma from 2018 to see if I can source the Privatbank/Burisma connection. What I've read is that Zlochevsky somehow or another had ~$24 million laundered through the Latvian branch of Privatbank.

Sketching out the laundering pipeline is really tough, but let's give each other some time. I found an investor forum for shareholders in the parent company of Zhoda (Swedish companies are bizarre) and one of them found some really bizarre inconsistencies in Zhoda Investments' financial reporting on their 3 Ukrainian licenses in the early 2010s. It also claims that Kolomoisky had a 55% stake in the Kashtan JV, which directly connects him to the Calgary office listed on the Quebec filing for Dominion in January 2007.

https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fwww.redeye.se%2Farena%2Fposts%2Fshelton-petroleum-shelton-petroleum-en-bubbla-tom-pa-gas-men-fylld-av-uppblasta-forvant

I've got SEC filings referencing the Kashtan Joint Venture going all the way back to 1996 and press releases that show the acquisition of Zhoda 2001 Corporation was concurrent with the Dominion Quebec filing and that the private placement reimbursed the seller with shares in the buyer's company, Shelton Canada Corp.

Getting meat on the Ukraine side is going to be tough because a lot of the direct evidence has been classified or otherwise not released. There might be something out there that somebody forgot to scrub. We may have to settle for Means, motive, and opportunity. The important thing is to challenge prospective evidence to see whether it supports alternative explanations. If it does, it isn't evidence. It's opportunity.

I'll keep coming back to this thread so if you want to post here I'll definitely see it. For the time being, let me look at these sources and I'll get back to you here.

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22ct 2 points ago +2 / -0 (edited)

If you are doing some digging, here are some resources which may help you.

https://pep.org.ua - Links people of interest in the Ukraine to public filings with other entities.

https://offshoreleaks.icij.org/ - Searches through the offshore leaks and panama papers for entities. With both Ukraine entities AND Burisma entities, you will almost immediately come across shady entities listed in these offshore database leaks.

I don't want to influence your research too much with what I have so far, because it's probably good to have a fresh pair of eyes on this, but hope the above helps!

I'm busy with a few other things right now but will do some more digging later on and hopefully be able to condense some of my thoughts as well.

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Zhoda2001 2 points ago +2 / -0 (edited)

I didn't know about pep.org but I've been doing searches with the icij database for a while. I literally just found some New Zealander who was financing Mexican drug cartels with money laundered through a chemical company in Ukraine. I feel bad for those Ukrainians.

Thanks

EDIT: And yes it's fantastic to have another set of eyes on the problem. The best I can get out of 4chan is antisemitism and people telling me to off myself. I'm glad there are other people with knowledge and abilities I don't have who are interested in tackling this dig.

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brummyozil 7 points ago +7 / -0

amazing work by the chans , always surpass the levels they set before.

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cptkloss 6 points ago +6 / -0

Where's tl;dr? Hahah

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iideathyii 5 points ago +5 / -0

Wholly fuck, this looks legit. This needs to be spread and given to trumps / sidneys / flynns team

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BustaSlug 5 points ago +5 / -0

I’ve spent the last two days reading /pol/ for the first time. Those autists are based as hell

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deleted 3 points ago +3 / -0
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dude_bro 5 points ago +5 / -0

need to read this when I am home from work. Great work!

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JohnBarron 4 points ago +4 / -0

Nearly seizured scrolling down here to post. Bless our fag autists

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deleted 4 points ago +4 / -0
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Just1voter 3 points ago +3 / -0

Big Dump

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HiddenDekuScrub 2 points ago +2 / -0

Ukraine again? Good Gravy...

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Isaiah53 2 points ago +2 / -0

It looks like Ukraine has their own swamp to drain.

The Bidens still have plenty of powerful and corrupt contacts there. Billionaire mobster contacts who he got out of prison terms.

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Klyuchak 2 points ago +2 / -0

Ohh yeah, been a big swamp there since before it even became an independant state, hundreds of years of history with genocide among other atrocities. Still very much in the wake of the USSR with a very long dark road for recovery there.

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rededub 2 points ago +2 / -0

I fricken love this place!!!

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TheMagaMagicCucumber 2 points ago +2 / -0

Excellent work

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Roger-Q-Patriot 2 points ago +2 / -0

Well done!

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BingHard 2 points ago +2 / -0

Jesus the links. Can we get the short version?

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JaneYouIgnorantSlut 2 points ago +2 / -0

Impressive length! Stellar work Pede

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deleted 1 point ago +1 / -0
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operatorstorm712 1 point ago +1 / -0

Very nice!

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ironhorse 1 point ago +1 / -0

IVAN MACVICAR

Russian language knowledge, experience in Eastern Europe, and... bioweapons.

Ian also worked as an On-Site Arm Control Inspector in Eastern Europe. He commanded the first Canadian Armed Forces (CAF) Disaster Assistance Response Team (DART) deployment to Honduras in 1998 and commanded the CAF component of the National Chemical Biological Radiological Nuclear Explosives Response Team from 2002 to 2005.

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Zhoda2001 1 point ago +1 / -0

Wrong Ian MacVicar.

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Trump_USA_2020 1 point ago +1 / -0

Crush those forces of evil

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chahn1138 1 point ago +1 / -0

AMAZING DETAIL.

THANK YOU ! !

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Yam_nation 1 point ago +1 / -0

Wasn't there some kind of corruption alleged in the recent past with some big name in headlines also recently, with oil and gas and Ukraine? My memory is not so good.

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nickybops [S] 1 point ago +1 / -0

CNN said that is deboonked so...

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FluffiPuff 1 point ago +1 / -0

Fanx Fren <3 need this for a Project...

1
twodumb2live 1 point ago +1 / -0

I wish there were presented as an Alt + Shift + X esque video. x_o

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sadie322 1 point ago +1 / -0

There are some brilliant pedes on this site. WOW

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SnackyPete60 1 point ago +1 / -0

THAT IS SOME WITHERINGLY SERIOUS AUTISM ON DISPLAY! I AM WITHOUT ADEQUATE WORDS.

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caferrell2 1 point ago +1 / -0

The Democrats are looking at worse news by the hour.

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GiuseppeLaRana 1 point ago +1 / -0

This is wholesome

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5580 1 point ago +1 / -0

.

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deleted 1 point ago +1 / -0
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KM4JNW 1 point ago +1 / -0

Holy shit. After work I'll get on this.

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andre9000 1 point ago +1 / -0

Joe Biden --- "close muh PrivatBank account"

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awakened_american 1 point ago +1 / -0

https://thedonald.win/p/11QlTlUHNw/chinese-whistleblower-on-the-pri/

how does this square with the whistleblower from china saying the ballots were sent through canada? pls review