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Document Mentions (5 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. EFTA00069199 Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI i S&P Global Mar
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilori
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
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilori
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
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilori
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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
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio
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
grossly corrupt, criminal enterprise ACTIVELY facilitating criminal activity while screwing whistleblowers like me and people like Dan Kamensky and Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilori
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Mutual Connections (88)
Entities connected to both Cyprus and Neil Cole
Jeffrey Epstein
PERSON90 w/ Cyprus·2 w/ Neil
Donald Trump
PERSON64 w/ Cyprus·5 w/ Neil
Julie K. Brown
PERSON50 w/ Cyprus·4 w/ Neil
Joe Biden
PERSON37 w/ Cyprus·9 w/ Neil
Stephen Hawking
PERSON36 w/ Cyprus·2 w/ Neil
CD
Chris Dilorio
PERSON31 w/ Cyprus·7 w/ Neil
NO
Norberg
PERSON29 w/ Cyprus·5 w/ Neil
Knight Capital
ORGANIZATION26 w/ Cyprus·3 w/ Neil
the Securities and Exchange Commission
ORGANIZATION23 w/ Cyprus·6 w/ Neil
BE
Berger
PERSON24 w/ Cyprus·4 w/ Neil
Clayton
LOCATION23 w/ Cyprus·4 w/ Neil
Michael Douglas
PERSON21 w/ Cyprus·2 w/ Neil
AG
Ace Greenberg
PERSON15 w/ Cyprus·6 w/ Neil
Deutsche Bank
ORGANIZATION11 w/ Cyprus·5 w/ Neil
HO
Horton
PERSON13 w/ Cyprus·3 w/ Neil
FBI DC
ORGANIZATION8 w/ Cyprus·7 w/ Neil
CS
Christopher Steele
PERSON11 w/ Cyprus·4 w/ Neil
JA
Janey
PERSON8 w/ Cyprus·7 w/ Neil
SEC NY
ORGANIZATION11 w/ Cyprus·4 w/ Neil
Bill Richardson
PERSON10 w/ Cyprus·4 w/ Neil