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.¶
Net Element: QIWI/Pay Online¶
PayOnline Introduces a New Payment Interface (netelement.com)¶
PayOnline Introduces a New Payment Interface¶
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 …¶
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.¶
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.¶