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f the largest arms dealer in the world. They used waterways to ship everything. They had the deed stolen from them. YONI SCORTIS was hiding out in Cyprus. EPSTEIN had threatened the man they bought the house from. UI COOTS. They uncovered 12,000 feet of underground tunnels in their house recently. E
scusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a facilitator of EPSTEIN's enterprise. In the early 90's was a student. She had a company and a husband who wa
2 mentions1 same-page
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kritie 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 with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI I S&P Global Market Intelligence
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
2 mentions1 same-page
Page ?Same page
kritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI i S&P Global Market Intelligenc
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
Sponsored
2 mentions1 same-page
Page ?Same page
kritie 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 with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI I S&P Global Market Intelligence
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
2 mentions1 same-page
Page ?Same page
kritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI I S&P Global Market Intelligenc
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
2 mentions1 same-page
Page ?Same page
kritie 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 with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI I S&P Global Market Intelligence
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
Sponsored
2 mentions1 same-page
Page ?Same page
kritie majority holder of SEC fully reporting/NASDAQ traded QIWI 20-F (sec.gov) HOW QIWI ever went public in the US is a story unto itself. "HQ" in Cyprus with ZERO US presence. Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI i S&P Global Market Intelligenc
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
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Mutual Connections (450)
Entities connected to both Cyprus and Andrew Farkas
Prince Andrew
PERSON27 w/ Cyprus·3,639 w/ Andrew
Jeffrey Epstein
PERSON90 w/ Cyprus·3,181 w/ Andrew
Lesley Groff
PERSON8 w/ Cyprus·746 w/ Andrew
LB
Leon Black
PERSON53 w/ Cyprus·260 w/ Andrew
Marc Rich
PERSON29 w/ Cyprus·270 w/ Andrew
Woody Allen
PERSON15 w/ Cyprus·250 w/ Andrew
DI
Darren Indyke
PERSON4 w/ Cyprus·259 w/ Andrew
Donald Trump
PERSON64 w/ Cyprus·159 w/ Andrew
CD
Chris Dilorio
PERSON31 w/ Cyprus·175 w/ Andrew
Richard Kahn
PERSON6 w/ Cyprus·177 w/ Andrew
George Mitchell
PERSON33 w/ Cyprus·144 w/ Andrew
Michael Milken
PERSON24 w/ Cyprus·146 w/ Andrew
John F. Kennedy
PERSON20 w/ Cyprus·149 w/ Andrew
Ehud Barak
PERSON20 w/ Cyprus·144 w/ Andrew
JA
Janey
PERSON8 w/ Cyprus·150 w/ Andrew
MF
Michael Farkas
PERSON6 w/ Cyprus·141 w/ Andrew
Jes Staley
PERSON12 w/ Cyprus·128 w/ Andrew
Jared Kushner
PERSON9 w/ Cyprus·130 w/ Andrew
Harry Reid
PERSON6 w/ Cyprus·133 w/ Andrew
KE
Keener
PERSON6 w/ Cyprus·131 w/ Andrew