Document Mentions (4 shared documents)

EFTA00094440_email_005

2 mentions1 same-page

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al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00094455 10 years ago when I began researching NITE and the OTCM shells they traded. But, these

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

EFTA00096058_email_003

2 mentions1 same-page

Page ?Same page

al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00096068 10 years ago when I began researching NITE and the OTCM shells they traded. But, these

EFTA00065405_email_003

2 mentions1 same-page

Page ?Same page

al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00065415 10 years ago when I began researching NITE and the OTCM shells they traded. But, these