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Document Mentions (8 shared documents)
2 mentions1 same-page
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is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. Nwvv.sec.gov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
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2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
edly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00092129 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www. sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
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Mutual Connections (167)
Entities connected to both Columbus and Lara Shalov Mehraban
Jeffrey Epstein
PERSON370 w/ Columbus·9 w/ Lara
Donald Trump
PERSON169 w/ Columbus·45 w/ Lara
Prince Andrew
PERSON166 w/ Columbus·8 w/ Lara
Virginia Giuffre
PERSON167 w/ Columbus·5 w/ Lara
LB
Leon Black
PERSON132 w/ Columbus·8 w/ Lara
Jared Kushner
PERSON88 w/ Columbus·30 w/ Lara
CD
Chris Dilorio
PERSON50 w/ Columbus·63 w/ Lara
United States
LOCATION102 w/ Columbus·4 w/ Lara
Stephen Hawking
PERSON95 w/ Columbus·11 w/ Lara
CH
Carl Hoecker
PERSON47 w/ Columbus·52 w/ Lara
Colorado
LOCATION95 w/ Columbus·4 w/ Lara
JA
Janey
PERSON49 w/ Columbus·46 w/ Lara
Samantha Power
PERSON80 w/ Columbus·13 w/ Lara
Atlanta
LOCATION67 w/ Columbus·25 w/ Lara
Department of Justice
ORGANIZATION90 w/ Columbus·2 w/ Lara
DB
Doug Band
PERSON61 w/ Columbus·26 w/ Lara
Bill Richardson
PERSON78 w/ Columbus·8 w/ Lara
Julie K. Brown
PERSON73 w/ Columbus·8 w/ Lara
Michigan
LOCATION71 w/ Columbus·8 w/ Lara
Rudy Giuliani
PERSON70 w/ Columbus·8 w/ Lara