Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
Sponsored
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
Sponsored
Mutual Connections (151)
Entities connected to both Paul, Weiss and Laney
CD
Chris Dilorio
PERSON48 w/ Paul,·89 w/ Laney
Jeffrey Epstein
PERSON80 w/ Paul,·46 w/ Laney
JA
Janey
PERSON48 w/ Paul,·76 w/ Laney
Donald Trump
PERSON35 w/ Paul,·83 w/ Laney
Jared Kushner
PERSON31 w/ Paul,·81 w/ Laney
CH
Carl Hoecker
PERSON46 w/ Paul,·60 w/ Laney
Michael Milken
PERSON13 w/ Paul,·84 w/ Laney
MF
Michael Farkas
PERSON8 w/ Paul,·84 w/ Laney
Clayton
LOCATION10 w/ Paul,·81 w/ Laney
MW
Martin Weinberg
PERSON6 w/ Paul,·82 w/ Laney
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·41 w/ Laney
Santa Monica
LOCATION4 w/ Paul,·81 w/ Laney
NewLead
ORGANIZATION4 w/ Paul,·81 w/ Laney
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·43 w/ Laney
CR
Crede
PERSON4 w/ Paul,·80 w/ Laney
Michael Cohen
PERSON11 w/ Paul,·72 w/ Laney
Colorado
LOCATION5 w/ Paul,·77 w/ Laney
Jay Clayton
PERSON45 w/ Paul,·36 w/ Laney
Credit Suisse
ORGANIZATION6 w/ Paul,·74 w/ Laney
Gruntal
ORGANIZATION2 w/ Paul,·78 w/ Laney