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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
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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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
ary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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
nary Proceeding No. 2011026386002 was filed on October 21, 2014, by the www.finra.org Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF HEA
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Mutual Connections (148)
Entities connected to both Cyprus and Charles Smulevitz Kevin McKenna
Jeffrey Epstein
PERSON90 w/ Cyprus·9 w/ Charles
Norway
LOCATION87 w/ Cyprus·6 w/ Charles
United Kingdom
LOCATION85 w/ Cyprus·6 w/ Charles
Donald Trump
PERSON64 w/ Cyprus·25 w/ Charles
George W. Bush
PERSON47 w/ Cyprus·19 w/ Charles
LB
Leon Black
PERSON53 w/ Cyprus·5 w/ Charles
CD
Chris Dilorio
PERSON31 w/ Cyprus·25 w/ Charles
Julie K. Brown
PERSON50 w/ Cyprus·5 w/ Charles
Prince Charles
PERSON29 w/ Cyprus·25 w/ Charles
Samantha Power
PERSON49 w/ Cyprus·5 w/ Charles
Michigan
LOCATION46 w/ Cyprus·6 w/ Charles
MW
Martin Weinberg
PERSON26 w/ Cyprus·25 w/ Charles
Supreme Court
ORGANIZATION33 w/ Cyprus·18 w/ Charles
Michael Milken
PERSON24 w/ Cyprus·25 w/ Charles
Wilbur Ross
PERSON36 w/ Cyprus·11 w/ Charles
Louisiana
LOCATION36 w/ Cyprus·6 w/ Charles
Washington D.C.
LOCATION21 w/ Cyprus·19 w/ Charles
the Securities and Exchange Commission
ORGANIZATION23 w/ Cyprus·17 w/ Charles
SA
Sater
PERSON13 w/ Cyprus·25 w/ Charles
Robert Gates
PERSON33 w/ Cyprus·5 w/ Charles