Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Wed, 25 Nov 2020 13:29:22 +0000¶
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg¶
FBI DC agents: do they teach derivatives at the FBI?¶
Otkritie 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 | S&P Global Market Intelligence¶
EFTA00070565¶
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.¶
Net Element: QIWI/Pay Online¶
PayOnline Introduces a New Payment Interface (netelement.com)¶
PayOnline Introduces a New Payment Interface¶
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¶
From: Chris Dilorio <¶
Sent: Tuesday, November 24, 2020 6:47 AM¶
To:¶
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