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GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won 8150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financ
y) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vimv sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00069202 Team I The Horton Fund Joe Manko, Jr. has over 20 years of
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
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Finan
by) UK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www. sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exper
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
by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec.gov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exp
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
by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www.sec.gov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exp
ate_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 public in the US is a story unto itself. "HQ" in Cyprus
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;2J Otkritie wins $150m fraud judgment I
) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vo.vvr.sec goy Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00070568 Team I The Horton Fund Joe Manko, Jr. has over 20 years of
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
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) ; r2i Otkritie wins $150m fraud judgment I
) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vo.vvr.sec goy Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund EFTA00070622 Team I The Horton Fund Joe Manko, Jr. has over 20 years of
l "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) EFTA00083497 Otkritie wins $150m fraud jud
s, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exp
"glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.comk EFTA00083446 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court ju
itie:Knight real time rubles to dollars No shit, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.comk EFTA00083446 Otkritie wins $150m fraud ju
s, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team I The Horton Fund ; r1 Joey Manko is BUISSSSYYYYY Team I The Horton Fund Joe Manko, Jr. ha
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
itie:Knight real time rubles to dollars No sh!t, really? 1 1/2 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 Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;21 Otkritie wins $150m fraud judgment I
by) UK: 0001575443 (see all company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A www. sec g ov Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team The Horton Fund Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment exper
Entities connected to both Otkritie and Joey Manko Jr
Chris Dilorio
PERSON
Joe Biden
PERSONJaney
PERSON
Adam Sandler
PERSONKnight Capital
ORGANIZATIONJoe Manko
PERSONNETE CFO
ORGANIZATIONBZ Fund Management Limited
ORGANIZATION
Bill Richardson
PERSONSwiss Private Bank
ORGANIZATIONHorton Capital Partners
ORGANIZATIONHorton
PERSONEV Charging Stations
ORGANIZATIONElectric Vehicle Charging Stations
ORGANIZATIONPhilly
LOCATIONFuture Columbus Store
ORGANIZATIONAndrew Farkas
PERSONMufson Howe Hunter
PERSONKeener
PERSONJoseph M. Manko - Mufson Howe Hunter
PERSON