Timeline

John Suggitt is appointed a director of CONCORDE CAPITAL UK LIMITED

06 Concorde Capital: ownership structure and compliance risks · Sources: Companies House (UK company register)

Ihor Mazepa is appointed a director of CONCORDE CAPITAL UK LIMITED

06 Concorde Capital: ownership structure and compliance risks · Sources: Companies House (UK company register)

Suggitt's appointment as director of the UK company ends

06 Concorde Capital: ownership structure and compliance risks · Sources: Companies House (UK company register)

According to the SEC, Concorde Bermuda wired about USD 1.5 million to Jaspen Capital Partners

01 Concorde Bermuda and the SEC's USD 4.2 million · Sources: U.S. Securities and Exchange Commission (SEC)

Launch of PrivateFX (according to Mazepa in a 2016 interview — at the end of 2015)

03 PrivateFX: a co-investor's exit and clients' losses · Sources: Gazeta.ua

The SEC files SEC v. Dubovoy, et al.; Concorde Bermuda Ltd. is among the defendants

01 Concorde Bermuda and the SEC's USD 4.2 million · Sources: U.S. Securities and Exchange Commission (SEC), U.S. Securities and Exchange Commission (SEC)

RBC-Ukraine publishes the investigation “Secrets of an investment banker” — with no mention of Scientology

06 Concorde Capital: ownership structure and compliance risks · Sources: RBC-Ukraine

The SEC announces a settlement with Concorde Bermuda Ltd.: injunction and USD 4.2 million, without admitting the allegations

01 Concorde Bermuda and the SEC's USD 4.2 million · Sources: U.S. Securities and Exchange Commission (SEC)

Mazepa interview: Concorde Capital is a passive co-investor in PrivateFX

03 PrivateFX: a co-investor's exit and clients' losses · Sources: Gazeta.ua

A later SEC release in the case mentions the USD 4.2 million settlement with Concorde Bermuda

01 Concorde Bermuda and the SEC's USD 4.2 million · Sources: U.S. Securities and Exchange Commission (SEC)

Sale of PrivateFX to PrimeBroker (per media)

03 PrivateFX: a co-investor's exit and clients' losses · Sources: TSN

Investors had not received their funds; the PrivateFX and PrimeBroker websites were closed (per media)

03 PrivateFX: a co-investor's exit and clients' losses · Sources: TSN

The NBU decides to cancel the registration of the TYME payment system

02 TYME lost its NBU registration · Sources: Interfax-Ukraine, LB.ua

Date from which TYME was to stop providing money transfer services

02 TYME lost its NBU registration · Sources: Interfax-Ukraine

FAKEOFF publishes unconfirmed claims about offshore owners of Concorde Capital and Scientology

06 Concorde Capital: ownership structure and compliance risks · Sources: FAKEOFF

Interview with Ekonomichna Pravda: Mazepa speaks of a stake of up to 10% and his exit from the project

03 PrivateFX: a co-investor's exit and clients' losses · Sources: Ekonomichna Pravda

Mazepa detained at the Shehyni checkpoint; searches

04 Land case near the Kyiv HPP · Sources: LB.ua

The Pecherskyi court orders detention with the alternative of UAH 349 million bail

04 Land case near the Kyiv HPP · Sources: Forbes Ukraine

The appeals court reduces bail to UAH 21 million; Mazepa is released

04 Land case near the Kyiv HPP · Sources: Forbes Ukraine

The initial pre-trial investigation period expires

04 Land case near the Kyiv HPP · Sources: Glavcom

Report that the Pecherskyi court has extended the investigation period

04 Land case near the Kyiv HPP · Sources: Glavcom

Mazepa says the investigation has been suspended but not closed

04 Land case near the Kyiv HPP · Sources: LIGA.net

Road accident on the Kyiv–Chop highway in Zhytomyr region; a pedestrian died

05 Fatal accident and the police decision · Sources: Ukrainska Pravda

The National Police reply on closing the proceedings for lack of an offence is published

05 Fatal accident and the police decision · Sources: Ukrainska Pravda