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Document Mentions (4 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. EFTA00093915 An "Investor" in IPSI is Robert Klimov/Bellridge Capital Klimov/Bellridge al
www.sec.gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
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
www.secq ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
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
www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
Sponsored
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
www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investment
Sponsored
Mutual Connections (168)
Entities connected to both Cyprus and Typenex Co-Investment
Norway
LOCATION87 w/ Cyprus·5 w/ Typenex
Jeffrey Epstein
PERSON90 w/ Cyprus·2 w/ Typenex
United Kingdom
LOCATION85 w/ Cyprus·5 w/ Typenex
Donald Trump
PERSON64 w/ Cyprus·8 w/ Typenex
LB
Leon Black
PERSON53 w/ Cyprus·4 w/ Typenex
George W. Bush
PERSON47 w/ Cyprus·9 w/ Typenex
Julie K. Brown
PERSON50 w/ Cyprus·4 w/ Typenex
Samantha Power
PERSON49 w/ Cyprus·4 w/ Typenex
Michigan
LOCATION46 w/ Cyprus·5 w/ Typenex
CD
Chris Dilorio
PERSON31 w/ Cyprus·17 w/ Typenex
Wilbur Ross
PERSON36 w/ Cyprus·5 w/ Typenex
MW
Martin Weinberg
PERSON26 w/ Cyprus·15 w/ Typenex
Louisiana
LOCATION36 w/ Cyprus·5 w/ Typenex
Michael Milken
PERSON24 w/ Cyprus·15 w/ Typenex
Denver
LOCATION30 w/ Cyprus·8 w/ Typenex
the Securities and Exchange Commission
ORGANIZATION23 w/ Cyprus·15 w/ Typenex
Berger Montague
ORGANIZATION23 w/ Cyprus·14 w/ Typenex
Robert Gates
PERSON33 w/ Cyprus·4 w/ Typenex
Prince Charles
PERSON29 w/ Cyprus·7 w/ Typenex
NO
Norberg
PERSON29 w/ Cyprus·7 w/ Typenex