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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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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2 mentions1 same-page
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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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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Mutual Connections (128)
Entities connected to both Paul, Weiss and Moses Marx
JA
Janey
PERSON48 w/ Paul,·39 w/ Moses
CD
Chris Dilorio
PERSON48 w/ Paul,·38 w/ Moses
Jeffrey Epstein
PERSON80 w/ Paul,·4 w/ Moses
Jay Clayton
PERSON45 w/ Paul,·36 w/ Moses
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·33 w/ Moses
Donald Trump
PERSON35 w/ Paul,·39 w/ Moses
Jared Kushner
PERSON31 w/ Paul,·39 w/ Moses
Blackstone
ORGANIZATION28 w/ Paul,·39 w/ Moses
CH
Carl Hoecker
PERSON46 w/ Paul,·18 w/ Moses
DO
Dougie
PERSON45 w/ Paul,·18 w/ Moses
Virtu
ORGANIZATION28 w/ Paul,·35 w/ Moses
Michael Milken
PERSON13 w/ Paul,·39 w/ Moses
ME
Mehraban
PERSON47 w/ Paul,·4 w/ Moses
Barry Diller
PERSON12 w/ Paul,·39 w/ Moses
DC
Dougie "Large" Cifu
PERSON46 w/ Paul,·4 w/ Moses
LM
Lara Shalov Mehraban
PERSON46 w/ Paul,·4 w/ Moses
MN
Ms Mehraban NITE
PERSON45 w/ Paul,·4 w/ Moses
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·4 w/ Moses
Clayton
LOCATION10 w/ Paul,·39 w/ Moses
AF
Andrew Farkas
PERSON9 w/ Paul,·38 w/ Moses