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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ilings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
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
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
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
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
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
Sponsored
2 mentions1 same-page
Page ?Same page
lings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... vo.vw sec cloy LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
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
Sponsored
Mutual Connections (83)
Entities connected to both Dan Gellman and Otkritie Financial Corp. Bank
FBI DC
ORGANIZATION7 w/ Dan·8 w/ Otkritie
CD
Chris Dilorio
PERSON7 w/ Dan·8 w/ Otkritie
JA
Janey
PERSON7 w/ Dan·8 w/ Otkritie
Joe Biden
PERSON7 w/ Dan·8 w/ Otkritie
Kommersant
ORGANIZATION4 w/ Dan·8 w/ Otkritie
Cyprus
LOCATION4 w/ Dan·8 w/ Otkritie
Otkritie
ORGANIZATION4 w/ Dan·8 w/ Otkritie
AG
Ace Greenberg
PERSON7 w/ Dan·4 w/ Otkritie
Fife and NITE
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Bravatek Solutions, Inc.
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Payrix Holdings
ORGANIZATION7 w/ Dan·4 w/ Otkritie
LLC Funding
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Payrix are Deutsche Bank
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Remember Deutsche Bank
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Wirecard
ORGANIZATION7 w/ Dan·4 w/ Otkritie
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ Dan·4 w/ Otkritie
PayOnline
ORGANIZATION4 w/ Dan·7 w/ Otkritie
DK
Dan Kamensky
PERSON6 w/ Dan·5 w/ Otkritie
NO
Norberg
PERSON5 w/ Dan·6 w/ Otkritie
BR
Bravatek
PERSON7 w/ Dan·4 w/ Otkritie