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[Thread]
Big Drop!
Documents released via an FOIA req from the lib American Oversight org contain details compiled by Giuliani/Sec. Pompeo re the #Ukraine money laundering/political influence scheme, including interviews with Shukin & Lutsenko + an Outline.
My adds in red.
[cont]
![[Thread]Big Drop!Documents released via an FOIA req from the lib American Oversight org contain details compiled by Giuliani/Sec. Pompeo re the #Ukraine money laundering/political influence scheme, including interviews with Shukin & Lutsenko + an Outline.My adds in red.[cont]](https://pbs.twimg.com/media/EKFd7ijUEAAQI1a.jpg "[Thread]Big Drop!Documents released via an FOIA req from the lib American Oversight org contain details compiled by Giuliani/Sec. Pompeo re the #Ukraine money laundering/political influence scheme, including interviews with Shukin & Lutsenko + an Outline.My adds in red.[cont]")
Big Drop!
Documents released via an FOIA req from the lib American Oversight org contain details compiled by Giuliani/Sec. Pompeo re the #Ukraine money laundering/political influence scheme, including interviews with Shukin & Lutsenko + an Outline.
My adds in red.
[cont]
Duplicates pp 61,62
*Ziochevski, owner of Burisma & then Ukrainian gov official, under investigation, 5 open cases.
*then-Ambassador Pyatt cautions Shokin to investigate with "white gloves"
*Hunter B. receives $1M bonus
*Pres. Poroschenko halts Burisma investigation
[cont]
![Duplicates pp 61,62*Ziochevski, owner of Burisma & then Ukrainian gov official, under investigation, 5 open cases.*then-Ambassador Pyatt cautions Shokin to investigate with "white gloves"*Hunter B. receives $1M bonus*Pres. Poroschenko halts Burisma investigation[cont]](https://pbs.twimg.com/media/EKFd7_wU4AAvJ1G.jpg "Duplicates pp 61,62*Ziochevski, owner of Burisma & then Ukrainian gov official, under investigation, 5 open cases.*then-Ambassador Pyatt cautions Shokin to investigate with \"white gloves\"*Hunter B. receives $1M bonus*Pres. Poroschenko halts Burisma investigation[cont]")
*Ziochevski, owner of Burisma & then Ukrainian gov official, under investigation, 5 open cases.
*then-Ambassador Pyatt cautions Shokin to investigate with "white gloves"
*Hunter B. receives $1M bonus
*Pres. Poroschenko halts Burisma investigation
[cont]
Duplicates pp 63, 64
*handwritten note says "Motive"
*describes SAP & NABU, Ukrainian anti-corruption agencies as "under the protection" of Amb. Yovanovitch
*$900K to Rosemont Seneca for "lobbying by Joe Biden"
*NABU was set up 9/25/15 by Dep. Sec. George Kent
[cont]
![Duplicates pp 63, 64*handwritten note says "Motive"*describes SAP & NABU, Ukrainian anti-corruption agencies as "under the protection" of Amb. Yovanovitch*$900K to Rosemont Seneca for "lobbying by Joe Biden"*NABU was set up 9/25/15 by Dep. Sec. George Kent[cont]](https://pbs.twimg.com/media/EKFd8WsU8AAH8Eo.jpg "Duplicates pp 63, 64*handwritten note says \"Motive\"*describes SAP & NABU, Ukrainian anti-corruption agencies as \"under the protection\" of Amb. Yovanovitch*$900K to Rosemont Seneca for \"lobbying by Joe Biden\"*NABU was set up 9/25/15 by Dep. Sec. George Kent[cont]")
*handwritten note says "Motive"
*describes SAP & NABU, Ukrainian anti-corruption agencies as "under the protection" of Amb. Yovanovitch
*$900K to Rosemont Seneca for "lobbying by Joe Biden"
*NABU was set up 9/25/15 by Dep. Sec. George Kent
[cont]
Duplicates pp 65, 66
*Describes "Black Book", listing names of those receiving "kickbacks", 12 unbound pages
*Yovanovitch asks for 3 cases to be closed, 1 against Leschenko
*Head of NABU, Sytnyk, says wants Hillary to win
*Yovanovitch says she& #39;ll make Sytnuk President
[cont]
![Duplicates pp 65, 66*Describes "Black Book", listing names of those receiving "kickbacks", 12 unbound pages*Yovanovitch asks for 3 cases to be closed, 1 against Leschenko*Head of NABU, Sytnyk, says wants Hillary to win*Yovanovitch says she& #39;ll make Sytnuk President[cont]](https://pbs.twimg.com/media/EKFd8rGUEAAt0BF.jpg "Duplicates pp 65, 66*Describes \"Black Book\", listing names of those receiving \"kickbacks\", 12 unbound pages*Yovanovitch asks for 3 cases to be closed, 1 against Leschenko*Head of NABU, Sytnyk, says wants Hillary to win*Yovanovitch says she& #39;ll make Sytnuk President[cont]")
*Describes "Black Book", listing names of those receiving "kickbacks", 12 unbound pages
*Yovanovitch asks for 3 cases to be closed, 1 against Leschenko
*Head of NABU, Sytnyk, says wants Hillary to win
*Yovanovitch says she& #39;ll make Sytnuk President
[cont]
Outline
*Laundering involves at least one US financial institution
*$7 Billion in the US
*Investigation of Burisma begun August 20, 2014
*Hunter Biden then named as person of interest
*Biden & Archer on Burisma board, partner Heinz also on board of Rosemont Seneca
[cont]
![Outline*Laundering involves at least one US financial institution*$7 Billion in the US*Investigation of Burisma begun August 20, 2014*Hunter Biden then named as person of interest*Biden & Archer on Burisma board, partner Heinz also on board of Rosemont Seneca[cont]](https://pbs.twimg.com/media/EKFd89iUEAAxHM8.jpg "Outline*Laundering involves at least one US financial institution*$7 Billion in the US*Investigation of Burisma begun August 20, 2014*Hunter Biden then named as person of interest*Biden & Archer on Burisma board, partner Heinz also on board of Rosemont Seneca[cont]")
*Laundering involves at least one US financial institution
*$7 Billion in the US
*Investigation of Burisma begun August 20, 2014
*Hunter Biden then named as person of interest
*Biden & Archer on Burisma board, partner Heinz also on board of Rosemont Seneca
[cont]
*05/26/15 Hunter Biden mtg with Dep. SOS Blinken about Burisma
*Dec 9, & #39;15 Hunter Biden & Archer meet at State
*Feb 11, 18, & 19th & #39;16 Joe Biden calls Poroschenko to remove prosecutor
*Mar/Apr & #39;16 Yovanovitch tells Lutsenko to drop Burisma & George Soros investigation
[cont]
![*05/26/15 Hunter Biden mtg with Dep. SOS Blinken about Burisma*Dec 9, & #39;15 Hunter Biden & Archer meet at State*Feb 11, 18, & 19th & #39;16 Joe Biden calls Poroschenko to remove prosecutor*Mar/Apr & #39;16 Yovanovitch tells Lutsenko to drop Burisma & George Soros investigation[cont]](https://pbs.twimg.com/media/EKFd9P5UcAA33ss.jpg "*05/26/15 Hunter Biden mtg with Dep. SOS Blinken about Burisma*Dec 9, & #39;15 Hunter Biden & Archer meet at State*Feb 11, 18, & 19th & #39;16 Joe Biden calls Poroschenko to remove prosecutor*Mar/Apr & #39;16 Yovanovitch tells Lutsenko to drop Burisma & George Soros investigation[cont]")
*Dec 9, & #39;15 Hunter Biden & Archer meet at State
*Feb 11, 18, & 19th & #39;16 Joe Biden calls Poroschenko to remove prosecutor
*Mar/Apr & #39;16 Yovanovitch tells Lutsenko to drop Burisma & George Soros investigation
[cont]
June 15, 2016 - Ukranian PM Volodymer Groysman meets with VP Joe Biden, Asst. Sec. of State Victoria Nuland, and a representative of George Soros
[cont]
![June 15, 2016 - Ukranian PM Volodymer Groysman meets with VP Joe Biden, Asst. Sec. of State Victoria Nuland, and a representative of George Soros[cont]](https://pbs.twimg.com/media/EKFd9nFUcAACBrG.png "June 15, 2016 - Ukranian PM Volodymer Groysman meets with VP Joe Biden, Asst. Sec. of State Victoria Nuland, and a representative of George Soros[cont]")
[cont]
..more big revelations in this drop; these are the ones that I noticed.
This letter is p. 10, from Dir. of Atlantic Council Eurasian Center, defending Yovanovitch
Docs here: https://www.documentcloud.org/documents/6557889-State-Department-Records-of-Giuliani-and-Ukraine.html
[End]">https://www.documentcloud.org/documents...
This letter is p. 10, from Dir. of Atlantic Council Eurasian Center, defending Yovanovitch
Docs here: https://www.documentcloud.org/documents/6557889-State-Department-Records-of-Giuliani-and-Ukraine.html
[End]">https://www.documentcloud.org/documents...
