EFTA00090368 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix 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 ## 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 EFTA00090369
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 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,EVERY day the RECORD becomes clearer and clearer:My information is overwhelmingly and irrefutablyACCURATE.The GROSSLY corrupt SEC has been protecting the criminal enterprise Knight/KCG/VIRT:NITE for quite some time.A longstanding and corrupt relationship.Greifeld:NASDAQ:Friedman:Sungard:Brut:Otkritie:Knight real time rubles to dollarsNo sh!t,really?1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al"glitch"Russia's Otkritie lures team from Knight Capital|Reuters
EFTA00090370 Otkritie wins $150m fraud judgment | Financial Times (ft.com) ## Otkritie wins $150m fraud judgment Financial Times One of Russia's largest independent financial groups has won $150m in damages after a UK High Court judge found it was the victim of a "cunning and well-orchestrated fraud" committed by ... www.ft.com My TCR: March 2013: 4 months prior to the post "glitch" Knight/Getco:KCG. July 2017: VIRT/KCG ONLY explanation: a GROSSLY corrupt SEC facilitating a massive, ongoing fraud on the public while screwing whistleblowers like me. But it gets better. More "RECORD" Janey: Blink Charging: BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: iIncubator and 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 Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging ## IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging Click here to read our must recent news, IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017. Blink Charging provides high-quality and easy to use EV Charging Stations and Networks for homes and businesses. www.blinkcharging.com In several SEC reviewed filings as of today: 15.7 million installed charging stations. The case of the missing EV charging stations. Gets better: "Investing" in BLNK along side Keener: Horton Capital Partners: Philly.