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The Ukrainian politician who delivered the "peace plan" to Michael Cohen in 2017 recently bought polling data in Ukraine, funneled it thru Wyoming and sold at a profit to a fake oil company in Prague. Can't help but think there's a ton more to this story. forensicnews.net/2019/09/13/ukr…
.@jesskcoleman and I wrote this over two weeks ago (before the whistleblower stuff). With the recent news, the story about this polling data seems all the more fascinating.
@jesskcoleman Timeline:
Dec 2018: Artemenko's wife (as a guise for him) buys a shelf company in Wyoming.
Jan 2019: The company's name is changed.
Apr 2019: Ukrainian polling data is sold from a Kharkiv company to the Wyoming company and resold to "Oil Prom" in Prague.
"Oil Prom" appears fake
Dec 2018: Artemenko's wife (as a guise for him) buys a shelf company in Wyoming.
Jan 2019: The company's name is changed.
Apr 2019: Ukrainian polling data is sold from a Kharkiv company to the Wyoming company and resold to "Oil Prom" in Prague.
"Oil Prom" appears fake
@jesskcoleman On the surface, it purports to be an energy company: oilpromsrl.com.
But we found that it had only made one major shipment: mesh.
The website is registered in Moscow and their ISP is a Russian state owned entity.
But we found that it had only made one major shipment: mesh.
The website is registered in Moscow and their ISP is a Russian state owned entity.
@jesskcoleman For visual learners, we made an interactive chart of the mysterious payment for Ukrainian polling data datawrapper.de/_/qIi8X/
@jesskcoleman HUGE shout to @WendySiegelman and @agenthades1 for finding the FARA and subsequent connection to Kuchma. They did the groundwork for this on Twitter!
