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Document Mentions (10 shared documents)
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ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
2 mentions1 same-page
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ted 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
2 mentions1 same-page
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ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
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2 mentions1 same-page
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ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
2 mentions1 same-page
Page ?Same page
ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
2 mentions1 same-page
Page ?Same page
xecuted 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
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2 mentions1 same-page
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16/ Knight Capital TCR & Appendix Mr Williams, Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss lin
ork with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner i Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partn
2 mentions1 same-page
Page ?Same page
16/ Knight Capital TCR & Appendix Mr Williams, Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss lin
ork with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr. Partner I Paul Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partn
2 mentions1 same-page
Page ?Same page
ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
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2 mentions1 same-page
Page ?Same page
ed 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 boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (No
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Mutual Connections (230)
Entities connected to both Paul, Weiss and Drexel
CD
Chris Dilorio
PERSON48 w/ Paul,·273 w/ Drexel
CH
Carl Hoecker
PERSON46 w/ Paul,·265 w/ Drexel
Donald Trump
PERSON35 w/ Paul,·270 w/ Drexel
Michael Milken
PERSON13 w/ Paul,·274 w/ Drexel
Jared Kushner
PERSON31 w/ Paul,·256 w/ Drexel
Jeffrey Epstein
PERSON80 w/ Paul,·169 w/ Drexel
Clayton
LOCATION10 w/ Paul,·219 w/ Drexel
JA
Janey
PERSON48 w/ Paul,·181 w/ Drexel
CR
Crede
PERSON4 w/ Paul,·203 w/ Drexel
MF
Michael Farkas
PERSON8 w/ Paul,·179 w/ Drexel
MW
Martin Weinberg
PERSON6 w/ Paul,·177 w/ Drexel
KE
Keener
PERSON9 w/ Paul,·171 w/ Drexel
NewLead
ORGANIZATION4 w/ Paul,·175 w/ Drexel
Gruntal
ORGANIZATION2 w/ Paul,·174 w/ Drexel
Icahn
PERSON2 w/ Paul,·172 w/ Drexel
Prince Andrew
PERSON10 w/ Paul,·158 w/ Drexel
LB
Leon Black
PERSON17 w/ Paul,·148 w/ Drexel
SA
Sater
PERSON2 w/ Paul,·159 w/ Drexel
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·105 w/ Drexel
Nordlicht
ORGANIZATION11 w/ Paul,·134 w/ Drexel