Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
2 mentions1 same-page
Page ?Same page
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
ess and efficiency of www.dfc.gov The KODK "Investigation" was announced on Sep 14 Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News EFTA00095599 Report: Inspector General for federal agency to review proposed Kodak loan I WXXI News The inspector general of
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
Mutual Connections (123)
Entities connected to both Kodak and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON41 w/ Kodak·46 w/ Dougie
JA
Janey
PERSON40 w/ Kodak·46 w/ Dougie
Jay Clayton
PERSON37 w/ Kodak·45 w/ Dougie
Donald Trump
PERSON53 w/ Kodak·28 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION34 w/ Kodak·42 w/ Dougie
Jared Kushner
PERSON43 w/ Kodak·28 w/ Dougie
Blackstone
ORGANIZATION42 w/ Kodak·28 w/ Dougie
CH
Carl Hoecker
PERSON19 w/ Kodak·46 w/ Dougie
DO
Dougie
PERSON19 w/ Kodak·45 w/ Dougie
Virtu
ORGANIZATION36 w/ Kodak·26 w/ Dougie
Samantha Power
PERSON50 w/ Kodak·4 w/ Dougie
Wilbur Ross
PERSON49 w/ Kodak·4 w/ Dougie
Michael Milken
PERSON43 w/ Kodak·10 w/ Dougie
Colorado
LOCATION48 w/ Kodak·4 w/ Dougie
Paul, Weiss
ORGANIZATION5 w/ Kodak·46 w/ Dougie
LM
Lara Shalov Mehraban
PERSON5 w/ Kodak·46 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION5 w/ Kodak·45 w/ Dougie
ME
Mehraban
PERSON5 w/ Kodak·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON5 w/ Kodak·45 w/ Dougie
Clayton
LOCATION40 w/ Kodak·9 w/ Dougie