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criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia. Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Deutsche Bank AG executives want to expand in Russia despite a lega
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
criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia. Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Deutsche Bank AG executives want to expand in Russia despite a lega
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
criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia. Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Deutsche Bank AG executives want to expand in Russia despite a lega
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
criminal bank DB is EXPANDING into Russia. Yes, I said that correctly: Deutsche Bank: mirror trader serial money launderer is EXPANDING in Russia. Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Outside Monitors Urge Deutsche Bank to Quit Russia - WSJ Deutsche Bank AG executives want to expand in Russia despite a lega
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
Entities connected to both Outside Monitors Urge Deutsche Bank and Otkritie
Chris Dilorio
PERSONJaney
PERSON
Joe Biden
PERSONFBI DC
ORGANIZATION
Cyprus
LOCATIONNorberg
PERSONOtkritie Financial Corp. Bank
ORGANIZATIONKommersant
ORGANIZATIONBravatek
PERSONBoruch Greenberg
PERSONJoe Lerman
PERSONDan Gellman
PERSONKilian Thalhammer - FinTech Futures
PERSONKilian Thalhammer
PERSONFife and NITE
ORGANIZATIONBravatek Solutions, Inc.
ORGANIZATIONPayrix Holdings
ORGANIZATIONLLC Funding
ORGANIZATIONPayrix are Deutsche Bank
ORGANIZATIONRemember Deutsche Bank
ORGANIZATION