4216
HAPPENING!! /pol/ JUST FOUND HUGE UKRAINE LINKS WITH DOMINION. GET IN HERE. 🛑 STOP THE STEAL 🛑
posted ago by nickybops ago by nickybops +4216 / -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
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▲ 4 ▼
– 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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▲ 2 ▼
– 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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▲ 2 ▼
– 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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▲ 2 ▼
– 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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