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g Men EDGAR Search Results (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA
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
g Men EDGAR Search Results (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www
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
g Men EDGAR Search Results (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www
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
g Men EDGAR Search Results (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 (sec.gov) EDGAR Filing Documents for 0001078782-16-003519 Bravatek Solutions, Inc. (Subject) CIK: 0001449574 (see all company filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... vo.v
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
Entities connected to both Bravatek Solutions, Inc. and Otkritie Financial Corp. Bank
FBI DC
ORGANIZATIONChris Dilorio
PERSONJaney
PERSON
Joe Biden
PERSONKommersant
ORGANIZATION
Cyprus
LOCATIONOtkritie
ORGANIZATIONAce Greenberg
PERSONKilian Thalhammer
PERSONFife and NITE
ORGANIZATIONPayrix Holdings
ORGANIZATIONLLC Funding
ORGANIZATIONPayrix are Deutsche Bank
ORGANIZATIONRemember Deutsche Bank
ORGANIZATIONWirecard
ORGANIZATIONOutside Monitors Urge Deutsche Bank
ORGANIZATIONPayOnline
ORGANIZATIONDan Kamensky
PERSONNorberg
PERSONBravatek
PERSON