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Correspondence

Whistleblower email to SEC on payment processor's servers, with news clippings

A bundle of Russian payment-industry news items plus a whistleblower email to the SEC questioning where a payment processor hosts its servers.Machine-written summary

EFTA00069199

Otkritie: largest QIWI holder

Report: Otkritie ups stake in payment services provider QIWI | 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% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported.

www.spglobal.com

Net Element: QIWI/Pay Online

PayOnline Introduces a New Payment Interface (netelement.com)

PayOnline Introduces a New Payment Interface

www.netelement.com

As I have repeatedly asked the grossly corrupt SEC: NETE has “IT” in both Miami and Moscow. Miami address(es) are office buildings. WHERE are NETE US servers hosted????

In SEC reviewed filings: North American “payment processing” accounts for 90% of NETE transactions processed. Yet, no disclosures as to WHERE these servers are hosted.

Are NETE servers hosted/located in Russia? Seems like a material disclosure. IF of course the SEC was actually interested in that shit.

Happy Thanksgiving!

Christopher J Dilorio

Whistleblower Extraordinaire

Whistleblower email to SEC on payment processor's servers, with news clippings

Emails and letters

A bundle of Russian payment-industry news items plus a whistleblower email to the SEC questioning where a payment processor hosts its servers.

DOJ Epstein Files, Data Set 9

EFTA00069199 Otkritie: largest QIWI holder Report: Otkritie ups stake in payment services provider QIWI | 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% after its unit Otkritie Financial Corp. Bank acquired 12.2% of the company in three private transactions, Kommersant reported. www.spglobal.com Net Element: QIWI/Pay Online PayOnline Introduces a New Payment Interface (netelement.com) PayOnline Introduces a New Payment Interface www.netelement.com As I have repeatedly…