April 2014 – March 2016: Joe Biden faces conflict of interest questions re Ukraine

In Email/Dossier/Govt Corruption Investigations by Katie Weddington

“Two years after leaving office, Joe Biden couldn’t resist the temptation last year to brag to an audience of foreign policy specialists about the time as vice president that he strong-armed Ukraine into firing its top prosecutor. In his own words, with video cameras rolling, Biden described how he threatened Ukrainian President Petro Poroshenko in March 2016 that the Obama administration would pull …

April 1, 2014 – Present: The investigation into Burisma Holdings

In Email/Dossier/Govt Corruption Investigations by Katie Weddington

“In the spring of 2014, the Ukrainian Prosecutor General’s Office opened an investigation at the behest of the UK prosecutors office, which was investigating money laundering allegations against Zlochevsky and had just frozen $23.5 million in assets allegedly belonging to him in early April 2014. Shokin, who wasn’t appointed as general prosecutor until February 2015, wasn’t yet involved in the case. Ukrainian …

March 20, 2014 – State Dept. misplaced $6B under Hillary Clinton: IG report

In Email/Dossier/Govt Corruption Investigations by Katie Weddington

The State Department misplaced and lost some $6 billion due to the improper filing of contracts during the past six years, mainly during the tenure of former Secretary of State Hilary Clinton, according to a newly released Inspector General report. The $6 billion in unaccounted funds poses a “significant financial risk and demonstrates a lack of internal control over the Department’s contract …

April 13, 2014 – Emails detail how Hunter Biden lands the Burisma deal in Ukraine

In Email/Dossier/Govt Corruption Investigations by Katie Weddington

“In the weeks before he landed a deal with a Ukrainian gas company in 2014, Hunter Biden strategized with his business partner on how to leverage an upcoming official trip to Kiev by his father, then-Vice President Joe Biden, to clinch the lucrative arrangement, according to emails obtained a year ago by the FBI. The communications reviewed by Just the News …

April 13, 2014 – Emails: Hunter Biden discusses leveraging the connection to his father in a bid to boost his Burisma pay

In Email/Dossier/Govt Corruption Investigations by Katie Weddington

“Hunter Biden discussed leveraging his connection to his father in a bid to boost his pay from a Ukrainian natural gas company, according to an email he sent around the time he joined the firm’s corporate board. In a lengthy memo to his then-business partner, Devon Archer, who already sat on the Burisma board, Biden repeatedly mentioned “my guy” while apparently referring …

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April 16, 2014 – Biden laptop email to Hunter Biden places him in WH meeting with Devon Archer; shortly after, they join Burisma’s Board and receive handsome checks

In Email/Dossier/Govt Corruption Investigations, Featured Timeline Entries by Katie Weddington

“Previously unseen e-mails on Hunter Biden’s “Hard Drive from Hell” point to never-before-seen evidence of involvement by Joe Biden in his son’s lucrative business dealings in Ukraine with natural gas conglomerate Burisma Holdings, The National Pulse can exclusively reveal. In a previously unreported email reviewed by The National Pulse, Rosemont Seneca Partners employee Joan K. Peugh advises Hunter Biden – …

April 18, 2014 – Hunter Biden is appointed to the Burisma board, four days later Joe Biden addresses the Ukrainian Parliament offering support and money

In Email/Dossier/Govt Corruption Investigations, Jeff Carlson by Katie Weddington

(…) In April, Biden would get personally involved, as would his son, Hunter. On April 18, 2014, Hunter Biden was appointed to the board of directors for Burisma–one of the largest natural gas companies in Ukraine. Four days later, on April 22, 2014, Vice President Biden traveled to Ukraine, offering his political support and $50 million in aid for Yatsenyuk’s shaky new government. …

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April 29, 2015 – Wikileaks Podesta email reveals Tony Podesta is a lobbyist for Uranium One during Hillary Clinton’s 2016 presidential campaign and while she was SoS

In Clinton Foundation Timeline, Email/Dossier/Govt Corruption Investigations by Katie Weddington

WikiLeaks email from Hillary’s campaign saying “It’s out there.” Tony Podesta lobbied #UraniumOne when Clinton was Secretary of State. pic.twitter.com/8UHOZHYVG0 — Ryan Saavedra (@RealSaavedra) October 30, 2017 The Daily Caller article  linked and highlighted above: Chalk it up to a small world or to a tangled web, but Uranium One, the Russian-owned uranium mining company at the center of a …

April 2014-March 2016: Stress Test For IMF in Ukraine — Igor Kolomoisky’s Privatbank is the biggest beneficiary of the IMF’S Emergency Liquidity Assistance (ELA)

In Email/Dossier/Govt Corruption Investigations, Independent Researchers, John Helmer by Katie Weddington

“The Ukrainian revolution has been very bad for business in the country. But for Igor Kolomoisky’s Privatbank there has been compensation of almost a billion dollars in state funds: publicly, rival Ukrainian commercial banks call that favouritism; privately, Ukrainian business as usual. Privatbank is Ukraine’s largest commercial bank. Since the replacement of the Ukrainian Government in February, and the start …

April 30, 2014 – March 15, 2016: The Kolomoisky pyramid starts with Hillary Clinton and Victoria Nuland at the State Department and Christine Lagarde of the IMF

In Email/Dossier/Govt Corruption Investigations, Independent Researchers, John Helmer by Katie Weddington

“When Igor Kolomoisky (lead image, centre) financed anti-Russian units operating with the Ukrainian Army in the Ukrainian civil war, he was a staunch ally of Petro Poroshenko’s government in Kiev and the Obama Administration’s chief Ukraine policymakers, Secretary of State Hillary Clinton (left) and her Assistant Secretary for European Affairs, Victoria Nuland (right). They in turn dominated the voting on …