5
Shared Docs
5
Same-Page
5 / 5
Mentions
ember 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the S
netization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience. www.piyrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CT
ember 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the
netization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CT
ember 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the
netization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CT
ember 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the
netization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience. www.payrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CT
ember 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July: SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the S
netization, allowing your platform to generate revenue quickly and create a seamlessly embedded user experience. www.piyrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CT
Entities connected to both Sollazzo and Payrix are Deutsche Bank
the Securities and Exchange Commission
ORGANIZATIONChris Dilorio
PERSONJaney
PERSONOutside Monitors Urge Deutsche Bank
ORGANIZATIONBravatek
PERSONFBI DC
ORGANIZATIONSt Brooklyn
LOCATIONMerchant Solutions
ORGANIZATIONLLC Funding
ORGANIZATIONRemember Deutsche Bank
ORGANIZATIONBravatek Solutions, Inc.
ORGANIZATIONFife and NITE
ORGANIZATIONKilian Thalhammer
PERSONKilian Thalhammer - FinTech Futures
PERSONAce Greenberg
PERSONDan Gellman
PERSONWirecard
ORGANIZATIONJoe Lerman
PERSONPayrix Holdings
ORGANIZATION
Joe Biden
PERSON