9
Shared Docs
9
Same-Page
9 / 18
Mentions
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Hort
GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won 8150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financ
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Hort
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Finan
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EFTA00090371 EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
ritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00090370 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m frau
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EFTA00040411 EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
ritie:Knight real time rubles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00040410 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m frau
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horto
ate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;2J Otkritie wins $150m fraud judgment I
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Horto
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ; r2i Otkritie wins $150m fraud judgment I
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EFTA00083498 EDGAR Filing Documents for 0001193125-
l "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud jud
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EFTA00083447 EDGAR Filing Documents for 0001193125-
"glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.comk EFTA00083446 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No shit, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.comk EFTA00083446 Otkritie wins $150m fraud ju
s as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly. EDGAR Filing Documents for 0001193125-18-050585 (sec.gov) EDGAR Filing Documents for 0001193125-18-050585 Hort
w: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix FBI DC agents: do they teach derivatives at the FBI? Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;21 Otkritie wins $150m fraud judgment I
Entities connected to both Keener and Otkritie
Chris Dilorio
PERSONJaney
PERSONBerger
PERSONMichael Farkas
PERSON
Donald Trump
PERSONthe Securities and Exchange Commission
ORGANIZATION
Clayton
LOCATIONNorberg
PERSON
Julie K. Brown
PERSONAndrew Farkas
PERSONKnight Capital
ORGANIZATIONColorado Goldfields
ORGANIZATION
Bill Richardson
PERSONNETE CFO
ORGANIZATION
Adam Sandler
PERSONLaney
PERSONBBH AML
ORGANIZATIONGuyer
PERSONSEC NY
ORGANIZATIONDavid Urban
PERSON