EFTA
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EFTA00098841
Set 9
2021-07-18
130p
37,722w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Set 9
2021-07-23
138p
40,029w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421
Set 9
2021-08-13
150p
43,180w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140
Set 9
2021-08-02
144p
41,862w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00082705
Set 9
2021-07-10
118p
34,707w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00091093
Set 9
2021-07-20
135p
39,055w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00082825
Set 9
2021-07-16
122p
35,669w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00069571
Set 9
2021-08-17
145p
41,990w
involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka
QPAGOS
EDGAR Search Results (sec.gov) IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
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