 |
| The Yushchenkos and Bushs |
Prevezon was in partnership with the Africa Israel Investment Fund that built the Israeli settlements on the West Bank?
Well, now, Bill Browder gets around.
However were they laundering the money?
I am going with the former First Lady of the Ukraine, Kateryna Mykhaylivna Yushchenko.
Yes, she even worked for the U.S. State Department in USAID and the CIA, or so they say.
According to Wikipedia:
She later worked in the White House in the Office of Public Liaison during the administration of Ronald Reagan. Subsequently, she worked at the U.S. Treasury in the executive secretary's office during the administration of George H. W. Bush. After leaving that position, she was on the staff of the Joint Economic Committee of the United States Congress. After Ukraine declared its freedom, she was a co-founder and the vice-president of Ukraine-USA Foundation. She was also the director of Pylyp Orlyk Institute. In 1993, she joined KPMG Peat Marwick/Barents Group as a consultant in its Bank Training Program and Country Manager, where she met Viktor Yushchenko, whom she subsequently married. She left her job in August 2000, when she was expecting her second child.Her are some of the "partnerships"
Yushchenko is now involved in numerous charitable projects with the Ukraine 3000 International Foundation that she chairs.[1] The key priority of the Foundation is better health for Ukraine’s children. On the Supervisory Board of Ukraine 3000 Foundation, established in 2001, are some of Ukraine’s most prominent educational, humanitarian, cultural, literary and sports figures. President Victor Yushchenko served as Chairman of the Supervisory Council until his inauguration in 2005. Since then, its Chairman is Kateryna Yushchenko. All programs and projects of the Foundation are implemented within three major areas: "Ukraine Yesterday", "Ukraine Today" and "Ukraine Tomorrow". The biggest projects of the Foundation are the "Hospital to Hospital" program, the construction and support of the "Children's Hospital of the Future" and "The Joy of Childhood – Free Movements" program.
- Cedars-Sinai Medical Center
- Children’s Medical Care Foundation
- Committee to Assist Ukrainian Orphans and Children without Parental Care
- Computers for Humanity
- Consul General of Ukraine in San Francisco
- Direct Relief International
- Embassy of Ukraine to United States of America
- House of Ukraine, San Diego
- Lviv Regional Neonatal Resuscitation Center
- Sabre Foundation
- Smoloskyp
- UCP/Wheels for Humanity
- Ukraine 3000 International Charitable Foundation
- Ukrainian Catholic Education Foundation
- Ukrainian Culture Center of Los Angeles
- Ukrainian National Association, John Hodiak Branch 257, Los Angeles
- Ukrainian National Choir ‘Kobzar’
- Ukrainian Medical Association of North America
- Ukrainian National Women’s League of America
- Ukrainian National Women’s League (Ukraine)
- University of Kyiv Mohyla Academy
- Young Diplomacy Center, Ukraine
It seems her background in the implementation of H.W. Bush's Privatization Infrastructure Executive Order immediately led her to KMPG, where there is an office in Detroit with its accounting footprints all over the Emergency Managers of the City of Detroit, Hamtramck, Highland Park.
KPMG and University of Michigan Kick Off Quantumshift 2018 Top Entrepreneurs Program
 |
| https://www.quantumshiftus.com/#slide6 |
U of M is also heavy into that predictive modeling crap, which why I found another association to gerrymandering, because they is what they teach.
It is called pareto optimalilzation, meaning only the top entrepreneurs can benefit as one of those greater good as opposed to that deontological stuff like trafficking tiny humans, because ethics impedes in the maximization of billing Medicaid for fraudulent child welfare programs that do absolutely nothing but to provide these foreign, privatized, contracted human services corporations a stronger foundation with fancy, shiny white papers with colorful pictures to prove they are fit to be granted corporate parental rights, to pirate the children's trusts.
It seems she then took her cracker jack team of global tax adversive child welfare NGO accountants and set up the Clinton Health Access Initiative with her buddy, Timothy Stiles, who just so happens to be an expert in Social Impact Bonds in child welfare.
Voting is beautiful, be beautiful ~ vote.©
It seems she then took her cracker jack team of global tax adversive child welfare NGO accountants and set up the Clinton Health Access Initiative with her buddy, Timothy Stiles, who just so happens to be an expert in Social Impact Bonds in child welfare.
It also seems she was very busy with Bush for the one year anniversary of 911.
 |
| Soul of Ukraine International Foundation, U.S. funded, that does not exist but there is one for the souls of the people of the Ukraine. |
The lawyer's client, Prevezon Holdings, was accused of laundering millions into luxury Manhattan properties
 |
| Natalia Veselnitskaya and 20 Pine Street |
A Russian attorney who met with Donald Trump Jr. during the 2016 presidential campaign has been indicted for obstructing a federal investigation into a New York money laundering scheme, according to a complaint unsealed Tuesday in Manhattan court.
Natalie Veselnitskaya had been the defense attorney for real estate company Prevezon Holdings, which in 2013 was accused by U.S. prosecutors of laundering millions in stolen Russian money into Manhattan luxury properties, including condominiums at 
20 Pine Street in the Financial District.
20 Pine Street in the Financial District.
Before the case went to trial, Veselnitskaya’s clients settled, and in February of last year were ordered to pay $6 million. But in today’s unveiled complaint, prosecutors allege the Russian attorney provided the American court with falsified reports presented as authentic Russian government findings that denied the United States’ claims against Prevezon.
The New York Times first reported on the unsealed complaint.
In the Prevezon case, prosecutors alleged that laundered money came from a more than $200 million Russian tax fraud scheme, in which American hedge fund manager Bill Browder, and his firm Hermitage Capital, were said to be framed by Russian officials, who issued phony tax rebates and pocketed the sums for themselves. The fracas culminated in the mysterious death of Hermitage’s accountant, Sergei Magnitsky, in a Russian prison in 2009. Those events led the US Congress to pass the Magnitsky Act, which sanctioned high-ranking Russian officials believed to be responsible.
Veselnitskaya, Prevezon’s now indicted attorney, is better known as a subject of Special Counsel Robert Mueller’s investigation into President Donald Trump’s 2016 presidential campaign and potential collusion with Russian individuals. In 2016, Veselnitskaya met with Donald Trump Jr, campaign manager Paul Manafort and Jared Kushner at Trump Tower. The meeting was ostensibly held to discuss potential opposition research on Hillary Clinton, but ultimately to lobby them on the Magnitsky Act, Donald Trump, Jr. later said. Trump, Jr. had first been pitched the meeting by an English publicist, who described Veselnitskaya as connected to “the Crown prosecutor of Russia” in an email.
The Russian government was largely uncooperative in the U.S. Prevezon investigation, according to previous reporting, but Veselnitskaya provided to U.S. attorneys documents she said were the result of the Russian government’s own investigation into the allegations, claiming that the tax fraud scheme had been carried out not by corrupt Russian bureaucrats, but by Browder and Hermitage Capital. U.S. Attorneys, however, allege in their indictment that Veselnitskaya herself participated in the drafting and careful wording of these documents, without disclosing to the court that she had done so.
In a statement Tuesday Morning, Geoffrey Berman, U.S. Attorney for the Southern District of New York, said, “Fabricating evidence – submitting false and deceptive declarations to a federal judge – in an attempt to affect the outcome of pending litigation not only undermines the integrity of the judicial process, but it threatens the ability of our courts and our Government to ensure that justice is done.”
Prevezon, which admitted no wrongdoing in its 2017 settlement, was a partner of Lev Leviev’s Africa Israel Investment, including in investments alleged to be vehicles for money laundering, such as the sale of the 20 Pine condos.
Voting is beautiful, be beautiful ~ vote.©
No comments:
Post a Comment