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Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: 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
nary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00086307 Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_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
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Sent: Wednesday, November 25, 2020 6:29 AM Subject: Fw: 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
eal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
; >; <a: <a> <a> < >; >; < >.; <S>: Subject: Fw: 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
nary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00102278 Janey, You are a pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wireless/TComm https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001098923&owner=exclude&coun
Entities connected to both FBI DC and Stephen Guyer's
Chris Dilorio
PERSONJaney
PERSONNorberg
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONColorado Goldfields
ORGANIZATIONGuyer
PERSONTelecom Wireless
ORGANIZATIONAndrew Farkas
PERSONOtkritie
ORGANIZATIONKommersant
ORGANIZATION
Cyprus
LOCATIONOtkritie Financial Corp. Bank
ORGANIZATIONBZ Fund Management Limited
ORGANIZATIONKeener
PERSON
Bill Richardson
PERSONMichael Farkas
PERSONPhilly
LOCATIONManko
LOCATIONKnight Capital
ORGANIZATION