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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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the 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 P
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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the 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 Introd
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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the 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 Introd
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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
itie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the 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 Introd
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Mutual Connections (91)
Entities connected to both Christopher Steele and Otkritie Financial Corp. Bank
Donald Trump
PERSON174 w/ Christopher·2 w/ Otkritie
Julie K. Brown
PERSON149 w/ Christopher·2 w/ Otkritie
Joe Biden
PERSON113 w/ Christopher·8 w/ Otkritie
Stephen Hawking
PERSON116 w/ Christopher·4 w/ Otkritie
Bill Richardson
PERSON59 w/ Christopher·6 w/ Otkritie
Steven Mnuchin
PERSON56 w/ Christopher·2 w/ Otkritie
AG
Ace Greenberg
PERSON34 w/ Christopher·4 w/ Otkritie
Adam Sandler
PERSON21 w/ Christopher·6 w/ Otkritie
HO
Horton
PERSON14 w/ Christopher·6 w/ Otkritie
BE
Berger
PERSON17 w/ Christopher·2 w/ Otkritie
Cyprus
LOCATION11 w/ Christopher·8 w/ Otkritie
Philly
LOCATION8 w/ Christopher·6 w/ Otkritie
Deutsche Bank
ORGANIZATION11 w/ Christopher·3 w/ Otkritie
CD
Chris Dilorio
PERSON5 w/ Christopher·8 w/ Otkritie
Otkritie
ORGANIZATION5 w/ Christopher·8 w/ Otkritie
AF
Andrew Farkas
PERSON7 w/ Christopher·6 w/ Otkritie
JA
Janey
PERSON5 w/ Christopher·8 w/ Otkritie
Kommersant
ORGANIZATION4 w/ Christopher·8 w/ Otkritie
FBI DC
ORGANIZATION4 w/ Christopher·8 w/ Otkritie
KE
Keener
PERSON5 w/ Christopher·6 w/ Otkritie