dChan
Anonymous ID: 0c140a Feb. 1, 2020, 4:09 p.m. No.7995537   🗄️.is 🔗kun   >>5580 >>5790 >>5925

>>7995466

Q told us today

 

"Well Done"

because we found the Ukraine-Cleveland-Optima connection December 5, 2019

 

Feb 1 2020 11:17:41 (EST) NEW

Read [1]

https://www.miamiherald.com/news/politics-government/article237959369.html📁

Read [2]

https://www.miamiherald.com/news/politics-government/article214974800.html📁

5:5?

Welcome to the [D] party.

Well done, Anons.

Q

 

[C] before [D]

The C stands for Cleveland?

 

Hot in Cleveland

Hot in August?

 

The Ukraine/Biden corruption started to be revealed in August 2019?

 

#3570

[c] before [D]. [C]oats before [D]eclas. The month of AUGUST is traditionally very HOT. You have more than you know. Q

Anonymous ID: 0c140a Feb. 1, 2020, 4:23 p.m. No.7995700   🗄️.is 🔗kun   >>5790 >>5925

>>7995466

>>7995645

Privatbank was nationalized by Ukraine December 18, 2016

https://en.wikipedia.org/wiki/PrivatBank

 

So Ukraine brought this lawsuit? WHY then would it be a problem for our President to talk about corruption with the Ukraine President if our FBI is investigating?

Anonymous ID: 0c140a Feb. 1, 2020, 4:31 p.m. No.7995779   🗄️.is 🔗kun

>>7995466

There are proceedings against Kolomoisky in England apparently

 

https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf

Anonymous ID: 0c140a Feb. 1, 2020, 4:35 p.m. No.7995825   🗄️.is 🔗kun   >>5853 >>5925

>>7995466

Kolomoisky, "utilized a secretive business unit within

PrivatBank’s operations (the “Shadow Bank”) to fund the fraudulent loans and

launder those loan proceeds through a sophisticated money laundering process. …."

 

"The misappropriated loan proceeds laundered into

the United States were ultimately used to acquire and support various United States

businesses and commercial real estate in Cleveland, Ohio, Dallas, Texas…"

 

https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf

Anonymous ID: 0c140a Feb. 1, 2020, 4:38 p.m. No.7995853   🗄️.is 🔗kun

>>7995466

>>7995825

"The Optima Schemes were so

pervasive that the UBOs—through various Delaware entities owned and controlled

by the UBOs—became the largest commercial real estate holders in Cleveland,

Ohio. Moreover, the UBOs also funneled hundreds of millions of dollars of

misappropriated loan proceeds into the United States to acquire strategically

important steel and ferroalloy production facilities located in Warren, Ohio, Detroit,

Michigan, New Haven, West Virginia, and Calvert City, Kentucky, among other

places. "

 

https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf