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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
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
3 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
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
2 mentions1 same-page
Page ?Same page
e: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin add
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
Sponsored
2 mentions1 same-page
Page ?Same page
: SC 13G I Ad: 34 ... vo.vw sec cloy LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
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
Sponsored
Mutual Connections (84)
Entities connected to both Ace Greenberg and Otkritie
Donald Trump
PERSON181 w/ Ace·2 w/ Otkritie
Julie K. Brown
PERSON115 w/ Ace·2 w/ Otkritie
Stephen Hawking
PERSON109 w/ Ace·5 w/ Otkritie
Joe Biden
PERSON66 w/ Ace·11 w/ Otkritie
Bill Richardson
PERSON37 w/ Ace·9 w/ Otkritie
CS
Christopher Steele
PERSON34 w/ Ace·5 w/ Otkritie
CD
Chris Dilorio
PERSON27 w/ Ace·11 w/ Otkritie
the Securities and Exchange Commission
ORGANIZATION31 w/ Ace·4 w/ Otkritie
Deutsche Bank
ORGANIZATION31 w/ Ace·3 w/ Otkritie
Adam Sandler
PERSON16 w/ Ace·9 w/ Otkritie
NO
Norberg
PERSON16 w/ Ace·7 w/ Otkritie
Cyprus
LOCATION15 w/ Ace·8 w/ Otkritie
BE
Berger
PERSON21 w/ Ace·2 w/ Otkritie
Knight Capital
ORGANIZATION10 w/ Ace·9 w/ Otkritie
JA
Janey
PERSON7 w/ Ace·11 w/ Otkritie
SEC NY
ORGANIZATION16 w/ Ace·2 w/ Otkritie
Clayton
LOCATION16 w/ Ace·2 w/ Otkritie
AF
Andrew Farkas
PERSON7 w/ Ace·9 w/ Otkritie
FBI DC
ORGANIZATION7 w/ Ace·8 w/ Otkritie
Steven Mnuchin
PERSON13 w/ Ace·2 w/ Otkritie