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Document Mentions (4 shared documents)
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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
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
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
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
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
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
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
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
Sponsored
Mutual Connections (106)
Entities connected to both Cyprus and Guyer
Jeffrey Epstein
PERSON90 w/ Cyprus·101 w/ Guyer
Donald Trump
PERSON64 w/ Cyprus·101 w/ Guyer
LB
Leon Black
PERSON53 w/ Cyprus·101 w/ Guyer
Liechtenstein
LOCATION47 w/ Cyprus·101 w/ Guyer
CD
Chris Dilorio
PERSON31 w/ Cyprus·111 w/ Guyer
Marc Rich
PERSON29 w/ Cyprus·102 w/ Guyer
Denver
LOCATION30 w/ Cyprus·101 w/ Guyer
Michael Cohen
PERSON27 w/ Cyprus·101 w/ Guyer
Prince Andrew
PERSON27 w/ Cyprus·101 w/ Guyer
MW
Martin Weinberg
PERSON26 w/ Cyprus·101 w/ Guyer
Michael Milken
PERSON24 w/ Cyprus·101 w/ Guyer
MW
Michael Wachs
PERSON23 w/ Cyprus·101 w/ Guyer
PE
Peizer
PERSON23 w/ Cyprus·101 w/ Guyer
CR
Crede
PERSON23 w/ Cyprus·101 w/ Guyer
Cereplast
ORGANIZATION23 w/ Cyprus·101 w/ Guyer
BE
Berger
PERSON24 w/ Cyprus·100 w/ Guyer
Clayton
LOCATION23 w/ Cyprus·101 w/ Guyer
Berger Montague
ORGANIZATION23 w/ Cyprus·100 w/ Guyer
IG Hoecker
ORGANIZATION18 w/ Cyprus·101 w/ Guyer
Colorado
LOCATION14 w/ Cyprus·102 w/ Guyer