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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
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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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 Intelligenc
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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
Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle
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Mutual Connections (129)
Entities connected to both Cyprus and NETE CFO
Jeffrey Epstein
PERSON90 w/ Cyprus·32 w/ NETE
Donald Trump
PERSON64 w/ Cyprus·34 w/ NETE
CD
Chris Dilorio
PERSON31 w/ Cyprus·58 w/ NETE
AF
Andrew Farkas
PERSON7 w/ Cyprus·58 w/ NETE
KE
Keener
PERSON6 w/ Cyprus·58 w/ NETE
United States
LOCATION55 w/ Cyprus·4 w/ NETE
Prince Andrew
PERSON27 w/ Cyprus·31 w/ NETE
Michael Milken
PERSON24 w/ Cyprus·32 w/ NETE
Clayton
LOCATION23 w/ Cyprus·32 w/ NETE
Samantha Power
PERSON49 w/ Cyprus·4 w/ NETE
Julie K. Brown
PERSON50 w/ Cyprus·2 w/ NETE
Virginia Giuffre
PERSON24 w/ Cyprus·28 w/ NETE
Bill Richardson
PERSON10 w/ Cyprus·40 w/ NETE
JA
Janey
PERSON8 w/ Cyprus·41 w/ NETE
Joe Biden
PERSON37 w/ Cyprus·9 w/ NETE
MF
Michael Farkas
PERSON6 w/ Cyprus·40 w/ NETE
Jared Kushner
PERSON9 w/ Cyprus·32 w/ NETE
Stephen Hawking
PERSON36 w/ Cyprus·5 w/ NETE
Rudy Giuliani
PERSON9 w/ Cyprus·31 w/ NETE
Wilbur Ross
PERSON36 w/ Cyprus·4 w/ NETE