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Document Mentions (4 shared documents)
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servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM EFTA00086304 Subject: Fw: Formal appeal for
e capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com EFTA00086303 Net Element: QIWI/Pay Online PayOnline Introduces a New Payment Interface (netelement.com) PayOnline I
2 mentions1 same-page
Page ?Same page
o do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00090362 Subject: Fw: Formal appeal for
e capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introduces a New Payment Interface (netelement com) go, PayOnline Introduces
2 mentions1 same-page
Page ?Same page
o do. So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00040402 Subject: Fw: Formal appeal for
e capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introduces a New Payment Interface (netelement.com) PayOnline Introduces a New
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2 mentions1 same-page
Page ?Same page
servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM To EFTA00070620 Subject: Fw: Formal appeal
e capital of Cyprus-based QIWI to 15.66% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introduces a New Payment Interface (netelement.com) ; r1 PayOnline Introduces
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Mutual Connections (224)
Entities connected to both Christopher Steele and Kommersant
Jeffrey Epstein
PERSON415 w/ Christopher·3 w/ Kommersant
Prince Andrew
PERSON190 w/ Christopher·4 w/ Kommersant
George W. Bush
PERSON183 w/ Christopher·5 w/ Kommersant
Donald Trump
PERSON174 w/ Christopher·8 w/ Kommersant
LB
Leon Black
PERSON164 w/ Christopher·2 w/ Kommersant
Bill Clinton
PERSON157 w/ Christopher·4 w/ Kommersant
Julie K. Brown
PERSON149 w/ Christopher·4 w/ Kommersant
Department of Justice
ORGANIZATION137 w/ Christopher·3 w/ Kommersant
Virginia Giuffre
PERSON130 w/ Christopher·3 w/ Kommersant
Joe Biden
PERSON113 w/ Christopher·10 w/ Kommersant
Stephen Hawking
PERSON116 w/ Christopher·6 w/ Kommersant
United States
LOCATION107 w/ Christopher·6 w/ Kommersant
Prince Charles
PERSON107 w/ Christopher·4 w/ Kommersant
George Mitchell
PERSON103 w/ Christopher·3 w/ Kommersant
Barack Obama
PERSON97 w/ Christopher·7 w/ Kommersant
Alan Dershowitz
PERSON97 w/ Christopher·2 w/ Kommersant
New York
LOCATION93 w/ Christopher·2 w/ Kommersant
Hillary Clinton
PERSON92 w/ Christopher·2 w/ Kommersant
Bloomberg L.P.
ORGANIZATION92 w/ Christopher·2 w/ Kommersant
Marc Rich
PERSON86 w/ Christopher·5 w/ Kommersant