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Document Mentions (5 shared documents)
2 mentions1 same-page
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ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00093915 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge al
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00093751 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge al
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00072169 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge al
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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2 mentions1 same-page
Page ?Same page
ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. EFTA00082834 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge al
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
ed in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge also in the money
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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Mutual Connections (179)
Entities connected to both Cyprus and Fannon
Jeffrey Epstein
PERSON90 w/ Cyprus·3 w/ Fannon
Norway
LOCATION87 w/ Cyprus·6 w/ Fannon
CD
Chris Dilorio
PERSON31 w/ Cyprus·61 w/ Fannon
United Kingdom
LOCATION85 w/ Cyprus·6 w/ Fannon
Donald Trump
PERSON64 w/ Cyprus·16 w/ Fannon
Jefferies
ORGANIZATION8 w/ Cyprus·61 w/ Fannon
George W. Bush
PERSON47 w/ Cyprus·22 w/ Fannon
Julie K. Brown
PERSON50 w/ Cyprus·15 w/ Fannon
LB
Leon Black
PERSON53 w/ Cyprus·6 w/ Fannon
NO
Norberg
PERSON29 w/ Cyprus·26 w/ Fannon
Clayton
LOCATION23 w/ Cyprus·31 w/ Fannon
Samantha Power
PERSON49 w/ Cyprus·5 w/ Fannon
Michigan
LOCATION46 w/ Cyprus·6 w/ Fannon
Wilbur Ross
PERSON36 w/ Cyprus·6 w/ Fannon
Louisiana
LOCATION36 w/ Cyprus·6 w/ Fannon
Michael Milken
PERSON24 w/ Cyprus·16 w/ Fannon
Marc Rich
PERSON29 w/ Cyprus·11 w/ Fannon
PA
Pasquinelli
PERSON23 w/ Cyprus·17 w/ Fannon
Berger Montague
ORGANIZATION23 w/ Cyprus·17 w/ Fannon
MW
Martin Weinberg
PERSON26 w/ Cyprus·13 w/ Fannon