(pb notable)
>>7590598 (pb) Digitex diggz/Ukraine/Biden Scandal/Money Laundering Ops (Connected)
Had a feeling this string of diggz was moar connected.
So, dug a little deeper. And thanks to the good old (Panama Papers) - Led right back to:
→ THE CLINTONS ←
(hat tip to the anon who posted >>7591303 (pb) >>7591387 (pb) - Chelsea Clinton & Marc Mezvinsky (husband) & Victor Pinchuk / Ukraine connection)
(Yes we already know this - review for parallel [money-wash-circle] pattern & overlap = UK [Shells/Fronts])
(Clinton - Money Network) - Looks something like this:
USA Aid [Multi-Countries] + Foundations & Banks > UK (HUB) = Money Clearinghouses) [Shell Companies] & [Offshore Entities] > [Multi-Countries] + Foundations & Banks > [Clinton Foundation] > [Clintons]
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(Victor Pinchuk) - Clinton/Soros Buddy
(Jan 2012) - Mtg w/ Chelsea in Kiev, Ukraine
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(Victor Pinchuk Foundation) - HQ Kiev, Ukraine
→ Branch registered in UK (companieshouse.gov.uk)
Notable (VP Foundation) - Partners
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Clinton Foundation
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Open Society Foundation
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Brookings Institution
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Aspen Institute
Chelsea's husband - (Marc Mezvinsky)(family from Ukraine - imagine that) might be tied into the (Kick-Back Money Circle) somehow thru his prior biz venture:
→ Eaglevale Partners ← Focus in (Greece) ← In the Money "Pipeline"?
(CNBC - Feb 19, 2015)
"What tragedy? Hedge funds look to score on Greek recovery"
Amid the turmoil, hedge fund managers are again eyeing Greece for bargain shopping, but the political uncertainty has kept them from aggressively investing there.
The small group of hedge funds betting on a Greek recovery includes Third Point, York Capital Management, Alden Global Capital, Greylock Capital Management and Eaglevale Partners, according to people familiar with the situation.
(But interdastingly): He shut it down in (Jan 2017) Hmm
(Hedge Fund Alert - Feb 8, 2017)
"Mezvinsky and Partners Disband Eaglevale"
The New York firm shut down last month, sources said.
——-
Same type trail/circle "pattern" money-wash-kick-backs w/ Bidens, Archer, Heinz/Kerry, Pelosis, ChiFi etc…
——-
→ UK [Shell Companies/Offshore Entities] & [Financial Inst] keep coming up right in the middle of (The Circle of Kick-Backs).
(Commonalities/Similarities in these diggz)
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US Funds → Out-Bound
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UK [Shell Companies] - [Offshore Entities] → "Middle-Man"/Money "Pipeline"
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HSBC
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Deutsche Bank
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Danske Bank
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Other banks
(UK Companies - Offshore Registry Locations)
(Digitex Organization LLP) ← Ukraine/Biden
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UK
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West Indies
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Belize
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Seychelles
(Biden/Ukraine trail)
US Aid Ukraine > Latvia > Cyprus via (UK [Shells]) > Hunter Biden
(Clinton Global Initiative) - (Transaction locations)
Panama - British Virgin Islands - Cayman Islands - British Anguilla - Bahamas - Switzerland - Hong Kong - UK - Isle of Man - Liechtenstein - Guernsey - Jersey - Malta - Luxembourg - Monaco - Gibraltar - Russia - Ukraine - Estonia - Lithuania - Latvia - Turkey - Cyprus - France - Belgium - Italy - Canada - China - Taiwan - United Arab Emirates - Jordan - Lebanon - Egypt - Israel - Singapore - Thailand - Mauritius - Ecuador - Guatemala - Uruguay - Dominican Republic - Brazil - Colombia - Chile - Samoa - Vanuatu - “undisclosed” and “undetermined” locations.
——-
Many: Common Locations & possibly Some Common [Shell Companies] & Common [Banks]
→ Same M.O. = Much of the money run thru UK [Shell/Offshore Companies]
(Chelsea in Ukraine)
https://www.sandiegouniontribune.com/sdut-chelsea-clinton-promotes-philantropy-in-ukraine-2012jan24-story.html
(Chelsea & Pinchuk - Ukraine)
https://sonsoflibertymedia.com/29000000-plus-tied-the-clintons-to-ukraine/
(HRC -Pinchuk Mtg)
https://www.washingtonexaminer.com/emails-show-clinton-denied-then-met-with-ukrainian-donor
(VP Foundation UK)
https://beta.companieshouse.gov.uk/company/05897190
(VP Foundation)
https://www.pinchukfund.org/en/about_fund/partners/
(Clinton Foundation sauce)
https://www.wnd.com/2016/09/hsbc-case-blows-lid-on-clintons-offshore-empire/
(Marc Mezvinsky sauce)
https://www.cnbc.com/2015/02/19/what-tragedy-hedge-funds-look-to-score-on-greek-recovery.html
https://www.hfalert.com/search.pl?ARTICLE=170921