Whew... Thats cuhrazy.
PrivatBank was the nexus of a ton of Ukrainian corruption... the founders/owners Ihor Kolomoisky and Gennadiy Bogolyubov embezzled at least $5.5B to purchase real estate in the USA
Mar 2014
- Sec. State John Kerry offers $1B in loan guarantees to Ukraine 2-weeks after the US State Dept-sponsored regime change coup
Apr 2014
16th - Devon Archer (Hunters biz partner) meets Joe Biden @ White House
21st - Joe Biden travels to Kiev to discuss various billions in aid/loan guarantees from USA
22nd - Archer joins board of Burisma
May 13th - Hunter joins board of Burisma
June 2014
- $3.1B of IMF Loans to PrivatBank are offshored into Kolomoisky controlled shell companies
April 2015
- $1.8B+ of IMF Loans to PrivatBank are offshored into Kolomoisky controlled shell companies
Dec 2015
- Kerry tells Poroshenko that JoBiden wants prosecutor Shokin gone (Poroshenko thinks Shokin is doing good work)
Jan 2016
- Eric Ciaramella (Trump-Ukraine “whistleblower”) organizes mtg at White House w/all Ukraine prosecutors except Shokin
Feb 2016
18th - Latvian anti-money-laundering agency reports suspicious activity about Burisma to Ukraine
24th - Karen Tramontano (Bill Clinton’s chief-of-staff) emails the US State Dept to lobby for Burisma
Mar 2016
1st - Tramontano meets with State Dept staff to lobby for Burisma
2nd - Devon Archer meets with John Kerry
22nd - JoBiden “fire the Shokin or you dont get your $1B” call w/ Poroshenko
29th - Shokin removed
June 2016
- Biden $1B loan is finalized (Ciaramella is copied on all emails)
Nov 2016
1st - PrivatBank’s book of fraudulent loans is leaked
8th - Trump elected
16th - leaked JoBiden call “You need to nationalize PrivatBank to move the $$$ forward before Trump gets in office and starts asking questions. it is critically important to your economic and physical security”
Dec 2016
19th - PrivatBank is nationalized (aka Kolomoisky gets bailed out at great cost to Ukraine citizens)
Feb 2017
- Cofer Black joins Burisma board