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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
ran/ 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 bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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
ran/ 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 bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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
ran/ 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 bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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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
ran/ 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 bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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Mutual Connections (141)
Entities connected to both Paul, Weiss and Ladenburg
CD
Chris Dilorio
PERSON48 w/ Paul,·143 w/ Ladenburg
Jeffrey Epstein
PERSON80 w/ Paul,·105 w/ Ladenburg
Donald Trump
PERSON35 w/ Paul,·144 w/ Ladenburg
Jared Kushner
PERSON31 w/ Paul,·140 w/ Ladenburg
CH
Carl Hoecker
PERSON46 w/ Paul,·119 w/ Ladenburg
Michael Milken
PERSON13 w/ Paul,·144 w/ Ladenburg
MW
Martin Weinberg
PERSON6 w/ Paul,·144 w/ Ladenburg
Clayton
LOCATION10 w/ Paul,·140 w/ Ladenburg
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·101 w/ Ladenburg
NewLead
ORGANIZATION4 w/ Paul,·140 w/ Ladenburg
Credit Suisse
ORGANIZATION6 w/ Paul,·138 w/ Ladenburg
Colorado
LOCATION5 w/ Paul,·139 w/ Ladenburg
Michael Cohen
PERSON11 w/ Paul,·132 w/ Ladenburg
CR
Crede
PERSON4 w/ Paul,·139 w/ Ladenburg
SEC NY
ORGANIZATION4 w/ Paul,·138 w/ Ladenburg
Gruntal
ORGANIZATION2 w/ Paul,·138 w/ Ladenburg
Icahn
PERSON2 w/ Paul,·137 w/ Ladenburg
LB
Leon Black
PERSON17 w/ Paul,·115 w/ Ladenburg
BBH AML
ORGANIZATION25 w/ Paul,·105 w/ Ladenburg
RT
Robin Traxler
PERSON25 w/ Paul,·105 w/ Ladenburg