Freedom Holding Corp (FRHC): You know, I read a novel a few months ag...

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Re: Supervisor post# 2126

Saturday, 09/02/2017 7:51:08 PM

Saturday, September 02, 2017 7:51:08 PM

You know, I read a novel a few months ago...The Racketeer by John Grisham? The main character (who is on the run) sets up a bank account at a Swift bank in Miami, then eventually, transfers the money off-shore to a tax-friendly bank. I wonder if Swift bank is known for international money-moving entity. Guess I will look that up.

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Recent FRHC News

S&P Revises Outlook for Freedom Holding Corp. Subsidiaries to Positive • Business Wire • 07/01/2024 05:16:00 PM
Freedom Holding Corp. Reports Fiscal Year 2024 Financial Results • Business Wire • 06/13/2024 09:30:00 PM
Form 3 - Initial statement of beneficial ownership of securities • Edgar (US Regulatory) • 06/11/2024 08:53:49 PM
Form 8-K - Current report • Edgar (US Regulatory) • 06/03/2024 06:35:15 PM
Freedom Holding Corp. Appoints New Board Members and Announces Creation of Chief Legal Officer Position • Business Wire • 06/03/2024 02:01:00 PM
Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 05/31/2024 07:58:24 PM
Freedom Holding Corp. to Be Title Sponsor of Landmark Chess Event in New York City • Business Wire • 05/16/2024 03:38:00 PM
Freedom Holding Corp. CEO, Timur Turlov, to Deliver Keynote Speech at LD Micro Inaugural New York Investor Conference • Business Wire • 04/01/2024 11:30:00 AM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 03/06/2024 09:01:17 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 03/06/2024 06:57:50 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/29/2024 12:00:24 PM
Form 8-K - Current report • Edgar (US Regulatory) • 02/13/2024 01:00:18 PM
Freedom Holding Corp. Reports Third Quarter Fiscal Year 2024 Financial Results • Business Wire • 02/12/2024 02:35:00 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 02/09/2024 10:11:01 PM
Form 8-K - Current report • Edgar (US Regulatory) • 01/25/2024 09:16:05 PM
Freedom Holding Corp. Announces Completion of External Review of Allegations Made in Short-Seller Report • Business Wire • 01/25/2024 09:00:00 PM
Form 8-K - Current report • Edgar (US Regulatory) • 12/01/2023 03:15:32 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 11/20/2023 09:05:16 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 11/17/2023 10:29:19 PM
Form 144 - Report of proposed sale of securities • Edgar (US Regulatory) • 11/17/2023 10:22:26 PM
Form 8-K - Current report • Edgar (US Regulatory) • 11/08/2023 11:30:48 AM
Form 8-K - Current report • Edgar (US Regulatory) • 11/06/2023 12:55:49 PM

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