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Document Mentions (3 shared documents)
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (235)
Entities connected to both Cyprus and Dougie Large
Norway
LOCATION87 w/ Cyprus·3 w/ Dougie
United Kingdom
LOCATION85 w/ Cyprus·3 w/ Dougie
Donald Trump
PERSON64 w/ Cyprus·10 w/ Dougie
LB
Leon Black
PERSON53 w/ Cyprus·3 w/ Dougie
Samantha Power
PERSON49 w/ Cyprus·5 w/ Dougie
Julie K. Brown
PERSON50 w/ Cyprus·3 w/ Dougie
Supreme Court
ORGANIZATION33 w/ Cyprus·16 w/ Dougie
Michigan
LOCATION46 w/ Cyprus·3 w/ Dougie
CD
Chris Dilorio
PERSON31 w/ Cyprus·16 w/ Dougie
NO
Norberg
PERSON29 w/ Cyprus·16 w/ Dougie
Stephen Hawking
PERSON36 w/ Cyprus·5 w/ Dougie
PA
Pasquinelli
PERSON23 w/ Cyprus·16 w/ Dougie
Louisiana
LOCATION36 w/ Cyprus·3 w/ Dougie
Wilbur Ross
PERSON36 w/ Cyprus·3 w/ Dougie
George Mitchell
PERSON33 w/ Cyprus·6 w/ Dougie
Robert Gates
PERSON33 w/ Cyprus·3 w/ Dougie
DB
Dick Best
PERSON20 w/ Cyprus·16 w/ Dougie
Denver
LOCATION30 w/ Cyprus·5 w/ Dougie
Abraham Lincoln
PERSON30 w/ Cyprus·5 w/ Dougie
Alaska
LOCATION30 w/ Cyprus·3 w/ Dougie