[ TRANSIIMISION INBOUND ] – COLORADO DIGGIN EDITION
Contains a good source list for getting started on your own DIY project
>QRD — Dominion stakeholder traced back to corrupt Ukraine cashmitzvah party
>New developments stateside
>diggers welcome
>AUTISM WARNING
[TRANSIIMISION INBOUND]
HIGHLIGHTS PART 1
HIGHLIGHTS PART 2
THE ORIGINAL MONSTER for anoninitiates.
Made as RETARD PROOF as humanly possible.
Open in a new tab, it’ll help
Pic #1: Followup on the CANADA UKRAINE FOUNDATION (Bob’s deal)
Pic #2: Follow up on Ian Macvicar issue
Pic #3: TONIGHT’S ENTERTAINMENT
Pic #4: Additional correlates on Roman’s LinkedIn
Not spicy enough I guess.
1. There is a business filing in Quebec (that’s in Canada)
2. On that business filing are three stakeholders (people who own the company)
3. The first two are the guys who actually started Dominion.
4. The third is some faggot. Don’t know who it is, but there’s an address.
5. That address is very special, because not that many people have used it.
6. That address is connected to oil/natural gas extraction in Ukraine.
7. It is also connected to the government of Ukraine.
8. It is also connected to some of the biggest financial fraud in history.
9. The people who have, you might say, “hovered” around this address and the businesses that come out of it are the sort of people who would benefit from overturning an election in Ukraine.
10. Since Dominion was incorporated in Quebec, these same 5 or 6 people keep ending up with only one or two degrees of separation from Dominion related things.
SOURCES
1. BUSINESS REGISTRIES
DOMINION VOTING SYSTEMS CORPORATION (2007-2020) QUEBEC BUSINESS REGISTRIES
http://www.registreentreprises.gouv.qc.ca/en/consulter/rechercher/default.aspx
-FIND AN ENTERPRISE> NEQ# 1164197353
ADDITIONAL REGISTRIES IN CANADA
– KROES – https://beta.canadasbusinessregistries.ca/search/results?search=%7Bkroes%20energy%7D&status=All
– VECTA ENERGY CORP – https://beta.canadasbusinessregistries.ca/search/results?search=%7Bvecta%20energy%7D&status=All
– ZHODA 2001 – https://beta.canadasbusinessregistries.ca/search/results?search=%7Bzhoda%202001%7D&status=All
– SHELTON CANADA CORP – https://beta.canadasbusinessregistries.ca/search/results?search=%7Bshelton%20canada%7D&status=All
– https://albertacorporations.com/shelton-canada-corp
– PETROSIBIR CANADA INC. – https://beta.canadasbusinessregistries.ca/search/results?search=%7Bpetrosibir%7D&status=All
– CANADA UKRAINE CHAMBER OF COMMERCE – https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=2849925&V_TOKEN=1607131606850&crpNm=canada%20ukraine&crpNmbr=&bsNmbr=
ZHODA 2001 CORPORATION Named Alberta Corporation – https://www.qp.alberta.ca/documents/gazette/1999/text/0731_i.cfm
2. LINKS
CANADA UKRAINE FOUNDATION
– Contact – HEAD OFFICE 9/06/2008 – https://web.archive.org/web/20080906112431/http://www.cufoundation.ca/contact
– Contact – HEAD OFFICE 3/17/2015 – https://web.archive.org/web/20150317234956/http://www.cufoundation.ca/contact
– Contact – HEAD OFFICE 10/29/2018 (NOTHING FOUND) – https://web.archive.org/web/20181029123407/https://www.cufoundation.ca/contact
– Contact – HEAD OFFICE TODAY – https://www.cufoundation.ca/contact-us/
– FEDERALCORPORATION.CA – https://federalcorporation.ca/corporation/3177955
– 1995: THE YEAR IN REVIEW: CANADA’S UKRANIANS: CONFRONTING CHALLENGES – http://www.ukrweekly.com/old/archive/1995/539517.shtml
– UKRANIAN CANADIAN CONGRESS HISTORY – https://www.ucc.ca/about-ucc/leadership/history/
– C.U.F. ABOUT US – https://www.cufoundation.ca/about-us/
– UKRANIAN WEEKLY (1/17/2010) – http://docshare02.docshare.tips/files/12451/124511237.pdf
CANADA UKRAINE CHAMBER OF COMMERCE
cucc.ca (6/30/2005) – https://web.archive.org/web/20050630005056/http://cucc.ca:80/
Contact – (10/06/2006) – https://web.archive.org/web/20061006234154/http://cucc.ca:80/cucc-contacts.shtml
CONTACT – (2/08/2007) (NOTHING FOUND) – https://web.archive.org/web/20070208045837/http://cucc.ca:80/cucc-contacts.shtml
KROES 2007
– UKRAINE: https://web.archive.org/web/20070222123852/http://kroesenergy.com/Ukraine.htm
– PEOPLE: https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
– CONTACT: https://web.archive.org/web/20070222175653/http://kroesenergy.com/ContactUs.htm
– ADDITIONAL PROOF OF ADDRESS: https://www.yumpu.com/en/document/read/18431769/oil-gas-companies
ZENON POTICZNY EXPOCONGRESS BIO – https://businessforsmartcities.com/en/speakers/zenon-potochnij/
ZHODA INVESTMENTS ANNUAL REPORT 2010 – http://zhodainvestments.com/wp-content/uploads/2013/05/2010_%C3%85rsred_webb.pdf
KROES 2004
– CONTACT: https://web.archive.org/web/20040902005137/http://www.kroesenergy.com/ContactUs.htm
VECTA ENERGY 2010
– (7/24/2010) CONTACT: https://web.archive.org/web/20100624022001/http://www.vectaenergy.ca/index-4.html
SHELTON PETROLEUM UKRANIAN PRESS RELEASES
– COOPERATION WITH NADRA – https://www.unian.ua/economics/energetics/622482-nadra-ukrajini-i-shvedska-shelton-petroleum-pidpisali-memorandum-pro-spivpratsyu.html
– KASHTAN (CHESTNUT) PETROLEUM PROJECT – https://www.unian.ua/economics/energetics/563481-kashtan-petroleum-pochala-burinnya-novoji-sverdlovini-na-lelyakivskomu-rodovischi.html
KROES SELLS ZHODA 2001 TO SHELTON (TSX BULLETIN)
– ftp: // ftp.cdnx.com/Notices/200708/n20070813.txt
VP OF KROES ENERGY WAS CONSULAR REPRESENTATIVE FOR UKRAINE IN CALGARY IN 2006(SEE PG. 136)-
– REGISTRY – https://qspace.library.queensu.ca/bitstream/handle/1974/8590/diplomatic-consular-2006-06-Eng.pdf?sequence=11&isAllowed=y
– 2006 UKRANIAN FORUM DISCUSSION – https://translate.google.com/translate?hl=en&sl=ru&u=https://forum.kamorka.com/viewtopic.php%3Ft%3D6126%26start%3D30&prev=search&pto=aue
*PLEASE NOTE the Address listed in this post is the same as the head office listed for KROES ENERGY LTD. at kroesenergy.com/ContactUs from (9/02/2004 to at least 12/06/2004) – https://web.archive.org/web/20041206180322/http://www.kroesenergy.com:80/ContactUs.htm
CANADA UKRAINE CHAMBER OF COMMERCE BOARD OF DIRECTORS APRIL 24, 2005 FEATURING BOB ONYSCHUK, ZENON POTOCZNY AND ED SOUTHERN – https://web.archive.org/web/20050424033258/http://cucc.ca:80/
EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK – Investment forum explores Ukrainian market, by Khristina Lew – http://www.ukrweekly.com/old/archive/1997/069703.shtml
JZ KASHTAN PETROLEUM STARTED BY OREST SENKIW IN 1994 – https://www.linkedin.com/in/orest-senkiw-73382142/
FOUNTAIN OIL/CANARGO
– BETTER – Oct 19, 1995 – https://sec.report/Document/0000899243-95-000726/
– Oct 19, 1995 – https://www.sec.gov/Archives/edgar/data/310316/0000899243-95-000921.txt
– February 29, 1996 – https://sec.report/Document/0000899243-96-000302/
– March 31, 1998? – https://www.sec.gov/Archives/edgar/data/310316/0000899243-98-001163.txt
– 1997 10-K – http://getfilings.com/o0000899243-98-000508.html
– May 19, 1999 – https://www.sec.gov/Archives/edgar/data/310316/0000950150-99-000709.txt
– 1999 – http://getfilings.com/o0000310316-00-000003.html
– July 25, 2005 – https://www.lawinsider.com/contracts/6YYgf4ilpy41pt5smqoD5y/canargo-energy-corp/0/2005-07-27
-SEC INFO – CANARGO ENERGY CORP – https://www.secinfo.com/dsVS9.64w.6.htm
ROMAN TARTARSKY
– PWC to E&Y – http://www.ukrweekly.com/uwwp/canadian-ukrainian-goes-from-big-four-firm-to-lviv-hotelier/
– AT ERNST & YOUNG – https://www.usubc.org/news/ukraine_business122308.php
OREST SENKIW – LINKEDIN – https://www.linkedin.com/in/orest-senkiw-73382142/
BODHAN ONYSCHUK BIO (5/07/2005) – https://web.archive.org/web/20050507225236/http://cucc.ca/boardOfDirectors_bio9.shtml
3. ADDITIONAL SOURCES FOR CONTEXT AND INTEREST
ORANGE REVOLUTION LOSES ITS LUSTRE (JOHN DIZARD, FINANCIAL TIMES JUNE 10, 2005) FEATURING INTERVIEW WITH ED SOUTHERN REGARDING PRIVATBANK AND UKRNAFTA FUCKERY – https://www.usubc.org/AUR/aur501.php
UKRAINE S OIL AND GAS SECTOR AN EMERGING OPPORTUNITY. Dr Jim Bown* Energy Industry Consultant General Director The Deane Group (Ukraine) Kyiv, Ukraine – https://docplayer.net/21424743-Ukraine-s-oil-and-gas-sector-an-emerging-opportunity-dr-jim-bown-energy-industry-consultant-general-director-the-deane-group-ukraine-kyiv-ukraine.html
– 2000 Calgary Phonebook featuring ZHODA CORP and DARRELL ZAKRESKI – https://s3-us-west-2.amazonaws.com/mhdgsphonebooks/Calgary+City+2000+Oct+X+to+Z.pdf
– ZHODA INVESTMENTS ARCHIVED HISTORY FEATURING CRIMEAN GAS PROPERTIES AND ZHODA 2001 ACQUISITION (ENGLISH) – https://web.archive.org/web/20190413151519/http://zhodainvestments.com/about-us/about-zhoda/history
– VECTA ENERGY COMPANY SUMMARY SHOWING KROES RELATIONSHIP, INCORPORATION DATES, AND THAT THE AUDITING FIRM WAS PRICEWATERHOUSECOOPERS – http://apps.tmx.com/TSXVenture/TSXVentureHttpController?GetPage=CompanySummary&PO_ID=1023488
– AUGUST 28, 2003 PRESS RELEASE PROVING THAT ZHODA 2001 WAS PARTNERED WITH UBR DRILLING, URKNAFTA ON THE KASHTAN PROJECT AT LELYAKI – https://www.rigzone.com/news/oil_gas/a/8133/kroes_spuds_exploratory_well_at_lelyaki_field_in_ukraine/
ZHODA INVESTMENTS UKRAINE OPERATIONS
– OVERVIEW – http://zhodainvestments.com/operations/overview/operations-in-ukraine/
– LELYAKI – http://zhodainvestments.com/operations/overview/operations-in-ukraine/lelyaki-oil-field/
– ARKHANGELSKOYE – http://zhodainvestments.com/operations/overview/operations-in-ukraine/arkhangelskoye-field-in-the-black-sea/
– BIRYUCHA – http://zhodainvestments.com/operations/overview/operations-in-ukraine/biryucha-fields-in-the-azov/
1998 SEC DOCUMENT DETAILING LITIGATION BETWEEN ZHODA CORP AND CANARGO ENERGY, SHOWING THAT ZHODA CORP WAS MANAGING LELYAKI PRIOR TO FEBRUARY 20, 1998 – https://www.sec.gov/Archives/edgar/data/310316/0000950150-99-000154.txt *NOTE: if you print to PDF, it should be on page 44/275
INTERESTING FORUM DISCUSSION ON SHELTON/PETROSIBIR ACQUISITION OF ZHODA/KASHTAN (INCLUDES CORRESPONDANCE WITH FRED CALLAWAY IN 2006: CEO OF KROES ENERGY WHERE HE MENTIONS NAFTOGAS AND AN ATTEMPT BY KROES TO PROCURE 55% CONTROLLING INTEREST IN THE KASHTAN PROJECT AT LELYAKI IN 2004 – (VERY, VERY INTERESTING) – https://translate.google.com/translate?hl=en&sl=sv&u=https://www.avanza.se/placera/forum/trad.249.1526212.html&prev=search&pto=aue
KROES PRIVATE PLACEMENT AND KASHTAN PROJECTS
– (6/11/2002) – https://neftegaz.ru/en/news/companies/431982-kroes-sees-handsome-returns-on-kashtan-investment/
– (8/28/2003) – https://www.rigzone.com/news/oil_gas/a/8133/kroes_spuds_exploratory_well_at_lelyaki_field_in_ukraine/
– (8/11/2004) – https://www.rigzone.com/news/oil_gas/a/15494/kroes_energy_completes_well_187b_in_ukraine/
– (3/10/2005) – https://www.rigzone.com/news/oil_gas/a/20975/kroes_energy_successfully_tests_wel_305_in_ukraine/
– (2/11/2008) – https://www.rigzone.com/news/oil_gas/a/56541/kroes_enters_merger_agreement_with_vecta/
– (11/21/2008) – (KROES TRIES TO GET CONTROLLING SHARE OF KASHTAN FROM UKRNAFTA) https://www.hartenergy.com/news/kroes-energy-inc-calgary-toronto-venture-krs-plans-acquire-55-interest-kashtan-petroleum-ltd
– (3/11/2008) – https://www.rigzone.com/news/oil_gas/a/58162/Kroes_Energy_Resumes_Trading/
– PRIVATE PLACEMENT (1/08/2003) – ftp: // ftp.cdnx.com/Notices/200301/n20030108.txt
SHORT FORM OFFERING (6/07/2006) – I don’t know where I found this, but the original file is named [ n20060804.txt ] and the relevent section reads as follows:
“KROES ENERGY INC. (“KRS”)
BULLETIN TYPE: Short Form Offering Document-Distribution
BULLETIN DATE: August 4, 2006
TSX Venture Tier 2 Company
The Company’s Short Form Offering Document dated May 31, 2006 was filed with
and accepted by TSX Venture Exchange on June 7, 2006. The Exchange has now
been advised that the Offering closed on June 27, 2006.
Agent: Octagon Capital Corporation”
*I’ll try to find it. In the mean time, I’ll make the whole file available if someone wants it.
– PROPERTY ASSET OR SHARE DISTRIBUTION AGREEMENT (8/13/2007) – ftp: // ftp.cdnx.com/Notices/200708/n20070813.txt
– KROES ENERGY IS NOW VECTA ENERGY – http://www.oilsheetlinks.com/oil4.htm
SHELTON CANADA PROJECTS IN RUSSIA, CRIMEA, UKRAINE
– (2/14/2005) – https://www.rigzone.com/news/oil_gas/a/20258/shelton_canada_wins_exploration_license_in_azov_sea/
– (5/12/2006) – https://www.rigzone.com/news/oil_gas/a/32126/shelton_canada_spuds_west_birjuchja_1_well/
– (6/09/2006) – https://www.rigzone.com/news/oil_gas/a/32990/shelton_canada_drilling_ahead_on_west_birjuchja_well/
– (12/12/2007) – https://www.rigzone.com/news/oil_gas/a/53946/shelton_canada_develops_oil_and_gas_assets_in_ukraine/
SHELTON PETROLEUM PRIVATE PLACEMENT AND UKRAINE EXPANSION PRESS RELEASES
– (7/9/2004) TRANCHE OFFERING – http://www.bankrupt.com/TCR_Public/040709.mbx
– (2/14/2005) – https://www.rigzone.com/news/oil_gas/a/20258/shelton_canada_wins_exploration_license_in_azov_sea/
– (11/17/2006) – https://www.rigzone.com/News/Print/38288/Shelton_Canada_to_Complete_Private_Placement
– (2/08/2007) – https://www.rigzone.com/News/Print/41046/Shelton_Canada_Continues_to_Build_Ukraine_Portfolio
– (4/03/2007) – https://www.rigzone.com/News/Print/43453/Shelton_Canada_to_Acquire_Zhoda
– (7/20/2007) – https://www.rigzone.com/News/Print/47971/Shelton_Canada_Receives_Approval_for_Private_Placement
– (8/02/2007) – https://www.rigzone.com/News/Print/48527/Shelton_Canada_Completes_Zhoda_Acquisition
– (2/26/2008) – https://www.rigzone.com/news/oil_gas/a/57396/shelton_canada_begins_drilling_at_lelyaki_field_in_ukraine/
– (11/19/2008) – https://www.bloomberg.com/press-releases/2008-11-19/shelton-announces-completion-of-private-placement
ARCHIVED PRESS RELEASES FROM PETROSIBIR AB FEATURING SHELTON CANADA CORP/PETROSIBIR MERGER (2009) – https://web.archive.org/web/20091109162803/http://www.petrosibir.com/index.php?page=press&hl=eng
NAFTOGAZ PRESS RELEASES ON UKRNAFTA (list) – NAFTOGAZ OWNS UKRNAFTA – https://www.naftogaz.com/www/3/nakweben.nsf/search?SearchView&SearchOrder=4&SearchFuzzy=1&Query=ukrnafta&Start=1&Count=100&
SOME BACKGROUND ON NAFTOGAZ (TAKE WITH SALT) – https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fzn.ua%2Fukr%2Feconomic-security%2Fnaftogaz_ukrayini_korotka_istoriya_v_podiyah_ta_osobah.html
– NAFTOGAZ STRUCTURE 50%+1 STAKE IN UKRNAFTA – https://www.naftogaz.com/www/3/nakweben.nsf/0/64788F66B66346ACC2257FCD004C6CA4?OpenDocument&Highlight=0,ukrnafta
– ANDRIY KOBOLYEV CEO NAFTOGAZ, STARTED AT PRICEWATERHOUSECOOPER – https://www.naftogaz.com/www/3/nakweben.nsf/0/3D79AD387F5C8355C2257F3A0056A63A?OpenDocument&Highlight=0,pricewaterhousecoopers
– NAFTOGAZ FILES SUIT AGAINST PRIVATBANK IN 2007 – https://www.naftogaz.com/www/3/nakweben.nsf/0/959BF1365CA31307C22581A10060802E?OpenDocument&Highlight=0,privatbank
PRICEWATERHOUSECOOPER(PwC) AUDITING OF PRIVATBANK
– PwC STATEMENT ON CORRUPTION – https://www.pwc.com/ua/en/press-room/2018/pwc-ukraine-statement.html
– PRIVATBANK PRESS RELEASE ON LEGAL PROCEEDINGS AGAINST PwC 3/30/2018 – https://en.privatbank.ua/news/2018/4/2/704
– INTELLINEWS 5/30/2019 – https://www.intellinews.com/ukraine-court-cancels-central-bank-s-move-to-exclude-pwc-from-register-of-auditors-162086/
KROLL ON AUDITING PRIVATBANK JANUARY 2018 – https://www.kroll.com/en/insights/publications/banking-investigation-ukraine-privatbank
– FROM REUTERS – https://www.reuters.com/article/ukraine-privatbank/update-2-ukraine-central-bank-says-privatbank-was-used-for-shady-deals-money-laundering-idUSL8N1PB35E
– FROM INTELLINEWS – https://www.intellinews.com/index.php/interview-privatbank-under-attack-but-on-the-mend-185460/?source=ukraine
AND FROM THE US DEPARTMENT OF STATE – START READING ON PAGE 18 – https://www.hsgac.senate.gov/imo/media/doc/Report%20documents.pdf
WASHINGTON POST ARTICLE ON ANDRIY KOBOLYEV – https://www.washingtonpost.com/business/2019/11/06/head-ukraines-gas-company-has-been-shot-pilloried-tv-attacked-by-giuliani-associates-its-all-days-work/