Volume 1

The Ukraine Fraud

7 April 2019. Four (4) months after the Ukraine Court and SDNY took action against spies in the 2016 Election, the FBI/DOJ  opened an investigation [page 2] into PrivatBank, Burisma Holdings Limited, Ihor Kolomoisky, Gennadiy Bogolyubov and Candidate  Volodymyr Zelenskyy.

30122019 D&A Investigations, Inc. 

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Two (2) weeks after Joe Biden announced his candidacy, another fraud to cover-up the Russian collusion scheme for the 2016 U.S. Presidential Election began.

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Chris Murphy (D) began the Ukraine impeachment fraud by accusing Donald J. Trump of betraying his oath of office and using his attorney to solicit influence from Ukraine officials in the 2020 U.S. Presidential Election.

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10 May 2019. Chris Murphy (D) documented his accusations to James E. Risch (R) Chairman of the Committee on Foreign Relations stating Donald J. Trump was using his attorney to operate a shadow government to influence the 2020 U.S. Presidential Election.

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25 July 2019 at 9:03-9:33am. Donald J. Trump telephoned Volodymyr Zelenskyy to congratulate him on winning the first single-party majority in modern Ukraine history. 

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Mike Pompeo was on the call to get a perspective on steps taken by Volodymyr Zelenskyy to end government corruption, before he could certify the release of U.S. Military aid by Congress.

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Nancy Pelosi, Adam Schiff, Joe Biden and Anthony Blinken, created a Fraudulent Whistleblower Complaint (Complaint) against Donald J. Trump and included Volodymyr Zelenskyy. 

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They used the fifty-two (52) day built-in hold on payment for U.S. Military aid to Ukraine to accuse Donald J. Trump of withholding aid for personal benefit. 

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12 August 2019. Eighteen (18) days after the actual Telephone Call and confident the WH would not release transcripts because of Executive Privilege, they gave a copy of the Complaint to Richard Burr (R), thus preventing them from editing inaccuracies in the forgery.

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Anonymous was represented to Richard Burr as a Whistleblower with concerns about a risk to national security, and based on second-hand knowledge, he believed Donald J. Trump had solicited interference from Volodymyr Zelenskyy for the 2020 U.S. Presidential Election

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Because Petro Poroshenko had Nationalized PrivatBank, the IMF had frozen Foreign Aid to Ukraine, thus preventing the $391 million in U.S. Military aid transfer.

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11 September 2019. Prosecutor General Ruslan Riaboshapka authorized a Police raid PivatBank offices. The owner of the bank, Ihor Kolomoisky is working with Volodymyr Zelenskyy and Ruslan Riaboshapka on the anti-corruption reforms.

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Twelve (12) days after the IMF released the hold, Nancy Pelosi and Adam Schiff remained in Washington DC and used the two (2) week Congressional break, and the power of their office to perpetrate a fraud against the U.S. and the Ukraine.

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They began fraudulent Impeachment Proceeding against Donald J. Trump and threatened Volodymyr Zelenskyy, under the guise of a threat to National Security. 

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13 December 2019 at 10:10am. The House Panel voted on both Articles of Impeachment. They were approved on a party line vote:

· Democrats 23

· Republicans 17

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Jim McGovern (D) stood in for Jerald Nadler because he called in sick. He said President Donald J. Trump withheld military aid to a country under siege to extract a personal political favor. 

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The Ukraine Fraud 'Cont

Nancy Pelosi and Adam Schiff had scheduled the U.S. Military aid to be paid by 30 September 2019, it was paid on 11 September 2019, nineteen (19) days early.

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17 December 2019. The Democrat led House Rules Committee voted on the Rules debate on the Floors for both Articles of Impeachment. They were approved on a party line vote setting up a vote by Impeach President Donald J. Trump by fraud.

· Democrats 9

· Republicans 4

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Nancy Pelosi and Adam Schiff used the vote for impeachment to bribe Donald J. Trump into resigning from office.  

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18 December 2019. The Democrats opened the vote on the two (2) Articles of Impeachment President Donald J. Trump, then exposed their bribery scheme by withholding them from the Senate. 

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The DNC 2020 staged Russian hacking Narrative begins on 14 January 2020 followed by another orchestrated leak of information on the evening of the DNC Debate and the eve of Nancy Pelosi and Adam Schiff's release of their fraudulent Articles of Impeachment.

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The DNC 2020 Staged Narrative:

Russian intelligence targeted Burisma Holdings in the Ukraine, hacked into their Servers, Computers and Networks, stole Hunter Biden employment records and leaked information to hurt Joe Biden.

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Burisma Holdings called CrowdStrike (DBA Area 1 Security) to investigate their own staged attack, assess damage to the Servers, Computers and Networks and assist in remediation efforts.

End DNC 2020 Staged Narrative

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14 January 2020. They used the scheduled termination date of Microsoft Technical Support for Windows 7 as cover and conspired with MSM to report the staged hacking. 

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CrowdStrike already provide Cyber-Security and Cloud Storage at Burisma Holdings with 24/7 monitoring systems to alert of any Cyber-Intrusions, thus exposing the staged hacking.

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Nancy Pelosi documented her deep rooted hatred for Donald J. Trump with her impersonation of British Monarchy issuing the Death Warrant signed with the gold pen, then delivered on a Silver Platter, to whom her Majesty pre-determined guilt without trial.

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15 January 2020 at 10:10am. Nancy Pelosi introduced her group of Impeachment Managers a/k/a Prosecutors selected to deliver and execute her fraudulent Articles of Impeachment to the Senate.

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She later signed them using the gold pen then directed her executioners to parade them through the Capital during delivery. 

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Robert Menendez (D), Richard Durbin (D) and Patrick Leahy (D) used Lev Parnas in their May 2018 scheme to bribe Yuriy Lutsenko (Ukraine Prosecutor General).

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The Rachel Maddow staged an appearance for Lev Parnas to implicate Donald J. Trump and Rudy Giuliani in a cover-up in Ukraine.

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Robert Menendez (D) is the Florida neighbor of Lev Parnas dba-GEP who arranged $325,000.00 from Dmytro Firtash a/k/a Burisma Holdings in the Ukraine to be paid to the pro-Trump PAC American Action First in Florida to implicate Donald J. Trump and Rudy Giuliani in Ukraine.

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15 January 2020 at 7:00pm. Lev Parnas told Rachel Maddow he did nothing without the consent of Donald J. Trump and Rudy Giuliani and they knew exactly what was going on in Ukraine.

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Nancy Pelosi, Adam Schiff and MSM Manufactured Evidence then began leaking it to influence the outcome of the Senate Impeachment Trial .

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17 January 2020. They orchestrated the release of Privileged and Confidential Work Product from the GAO and Lev Parnas's criminal case file. 

# # #

The Biden-Kerry Connection

Eric Ciaramella is the Whistleblower behind the Fraudulent Impeachment of President Donald J. Trump.

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Alexander Vindman and Mark Zaid are the voice behind Eric Ciaramella.

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Refer to: 

Volume 8 - Column 3 &

Volume 9 - Column 1 for the:

Manufactured Whistleblower Complaint. 

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15 January 2016. Joe Biden and Eric Ciaramella met with Ukraine PM Volodymyr Groysman in Washington DC.

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They solicited  influence in the 2016 U.S. Presidential Election in exchange for an additional $220 million in U.S. Military aid.

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Ukraine then provided the FBI, Alex Soros NGO: AntAC, CrowdStrike, working with Joe Biden, Eric Ciaramella, Adam Schiff, Glenn Simpson, Christopher Steele, Nellie Ohr aka Fusion GPS access to classified information and allowed them to conduct illegal operations in the Ukraine to influence the 2016 U.S. Presidential Election. 

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Joe Biden and John Kerry are co-founders and partners in Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais, LLC

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Alan Apter, Chairman of Burisma Holdings is also partners with Joe Biden and John Kerry. 

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They are business partners of Serhiy Leshchenko and Mykola Zlochevsky in the Ukraine.

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Burisma Holdings uses PrivatBank, Alan Apter is the Chairman of Russian banks Renaissance Capital et al, used by Teneo Holdings, WJC and WPP

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Refer to:

Volume 5 - Column 2 for the:

Russian and Ukraine Connections

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In May 2014, Burisma Holdings announced Hunter Biden and Devon Archer had been appointed to the Board of Directors. 

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Their appointment was in name only and for the sole purpose of concealing money laundering from Burisma Holdings through PrivatBank in Cyprus, Renaissance Capital et al to the New York accounts of Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais, LLC. 

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Hunter Biden and Devon Archer did not ever work for and were not ever paid by Burisma Holdings. 

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The New York accounts of Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais, LLC. document both had embezzled large amounts of the laundered money from Burisma Holdings.

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The election of Volodymyr Zelenskyy exposed Ukraine influence in the 2016 U.S. Presidential Election, spying on the Trump Campaign, Petro Poroshenko embezzling U.S. Foreign Aid and his connection to the laundered money and shell corporations in Delaware. 

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The bank account records provide the source and destination bank account numbers of: Burisma Holdings Limited, PrivatBank, Bank of China, Joe Biden, Hunter Biden, Devon Archer and John Kerry's business partnerships with:

Paul Pelosi, Christopher Heinz, Russian banks, Teneo, Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais, LLC.

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Refer to:

23122019 D&A Notice of Fraud, Counterfeiting and Production of Evidence. Roberts vs. Biden.  Case No: 32 DR-19-187

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“10. Family members of DEFENDANT Robert Hunter Biden, Devon Archer and Christopher Heinz are business partners of Serhiy Leshchenko and Mykola Zlochevsky in the Ukraine and currently under investigation for their part in the counterfeiting scheme. 

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11. Between March 2014 and December 2015, the scheme accumulated $156,073,944.24 with an Average Account Value (monthly balance) in the amount of: $6,785,823.66.”

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