EFTA00102273



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



EFTA00102274

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



**Sent:** Tuesday, November 24, 2020 6:47 AM