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I S&P Global Market Intelligence
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00086291.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_003
tory 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 Report: Otkritie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% a
EFTA00040401.pdf (email 1: pp)
1 mentionEFTA00040401
tory 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 Report: Otkritie ups stake in payment services provider QIWI Otkritie Holding increased its stake in the capital of Cyprus-based QIWI to 15.66% a
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Connected Entities(20 of 31)
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Cyprus
LocationMediterranean island country in West Asia
2 docs2 co-mentions
Adam Sandler
PersonAmerican actor and comedian
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
HO
Horton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Kommersant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Philly
LocationCity in Philadelphia area, Pennsylvania
2 docs2 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
2 docs2 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
2 docs2 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
2 docs2 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
2 docs2 co-mentions
Manko
LocationLocation referenced in documents
2 docs2 co-mentions
Knight Capital
OrganizationFinancial services firm (Knight Capital Group)
2 docs2 co-mentions
NETE CFO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI DC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Otkritie
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Otkritie Financial Corp. Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions