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Document Mentions (4 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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
2 mentions1 same-page
Page ?Same page
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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
2 mentions1 same-page
Page ?Same page
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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
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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
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
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Mutual Connections (128)
Entities connected to both Paul, Weiss and Barry Sytner
JA
Janey
PERSON48 w/ Paul,·38 w/ Barry
CD
Chris Dilorio
PERSON48 w/ Paul,·38 w/ Barry
Jeffrey Epstein
PERSON80 w/ Paul,·4 w/ Barry
Jay Clayton
PERSON45 w/ Paul,·36 w/ Barry
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·33 w/ Barry
Donald Trump
PERSON35 w/ Paul,·38 w/ Barry
Jared Kushner
PERSON31 w/ Paul,·38 w/ Barry
Blackstone
ORGANIZATION28 w/ Paul,·38 w/ Barry
CH
Carl Hoecker
PERSON46 w/ Paul,·18 w/ Barry
DO
Dougie
PERSON45 w/ Paul,·18 w/ Barry
Virtu
ORGANIZATION28 w/ Paul,·35 w/ Barry
ME
Mehraban
PERSON47 w/ Paul,·4 w/ Barry
Michael Milken
PERSON13 w/ Paul,·38 w/ Barry
Barry Diller
PERSON12 w/ Paul,·38 w/ Barry
DC
Dougie "Large" Cifu
PERSON46 w/ Paul,·4 w/ Barry
LM
Lara Shalov Mehraban
PERSON46 w/ Paul,·4 w/ Barry
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·4 w/ Barry
MN
Ms Mehraban NITE
PERSON45 w/ Paul,·4 w/ Barry
Clayton
LOCATION10 w/ Paul,·38 w/ Barry
AF
Andrew Farkas
PERSON9 w/ Paul,·38 w/ Barry