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Document Mentions (5 shared documents)
3 mentions1 same-page
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pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
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
3 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
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
3 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
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
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3 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
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
3 mentions1 same-page
Page ?Same page
pathological and very bad liar. More "record": Stephen Guyer's other money laundering shell: Telecom Wi
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
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Mutual Connections (51)
Entities connected to both Stephen Hawking and Otkritie
Donald Trump
PERSON496 w/ Stephen·2 w/ Otkritie
Julie K. Brown
PERSON390 w/ Stephen·2 w/ Otkritie
Joe Biden
PERSON348 w/ Stephen·11 w/ Otkritie
Bill Richardson
PERSON164 w/ Stephen·9 w/ Otkritie
CS
Christopher Steele
PERSON116 w/ Stephen·5 w/ Otkritie
AG
Ace Greenberg
PERSON109 w/ Stephen·4 w/ Otkritie
Steven Mnuchin
PERSON78 w/ Stephen·2 w/ Otkritie
AF
Andrew Farkas
PERSON51 w/ Stephen·9 w/ Otkritie
CD
Chris Dilorio
PERSON48 w/ Stephen·11 w/ Otkritie
BE
Berger
PERSON54 w/ Stephen·2 w/ Otkritie
the Securities and Exchange Commission
ORGANIZATION43 w/ Stephen·4 w/ Otkritie
Cyprus
LOCATION36 w/ Stephen·8 w/ Otkritie
Adam Sandler
PERSON32 w/ Stephen·9 w/ Otkritie
NO
Norberg
PERSON29 w/ Stephen·7 w/ Otkritie
JA
Janey
PERSON22 w/ Stephen·11 w/ Otkritie
Knight Capital
ORGANIZATION19 w/ Stephen·9 w/ Otkritie
Clayton
LOCATION25 w/ Stephen·2 w/ Otkritie
HO
Horton
PERSON17 w/ Stephen·9 w/ Otkritie
Philly
LOCATION12 w/ Stephen·9 w/ Otkritie
Financial Times
ORGANIZATION13 w/ Stephen·6 w/ Otkritie