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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
Sponsored
Mutual Connections (129)
Entities connected to both Paul, Weiss and OTCQX
CD
Chris Dilorio
PERSON48 w/ Paul,·42 w/ OTCQX
JA
Janey
PERSON48 w/ Paul,·42 w/ OTCQX
Jeffrey Epstein
PERSON80 w/ Paul,·9 w/ OTCQX
Jay Clayton
PERSON45 w/ Paul,·36 w/ OTCQX
Donald Trump
PERSON35 w/ Paul,·40 w/ OTCQX
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·33 w/ OTCQX
Jared Kushner
PERSON31 w/ Paul,·38 w/ OTCQX
Blackstone
ORGANIZATION28 w/ Paul,·38 w/ OTCQX
CH
Carl Hoecker
PERSON46 w/ Paul,·18 w/ OTCQX
DO
Dougie
PERSON45 w/ Paul,·18 w/ OTCQX
Virtu
ORGANIZATION28 w/ Paul,·35 w/ OTCQX
Michael Milken
PERSON13 w/ Paul,·42 w/ OTCQX
ME
Mehraban
PERSON47 w/ Paul,·5 w/ OTCQX
Barry Diller
PERSON12 w/ Paul,·38 w/ OTCQX
DC
Dougie "Large" Cifu
PERSON46 w/ Paul,·4 w/ OTCQX
LM
Lara Shalov Mehraban
PERSON46 w/ Paul,·4 w/ OTCQX
MN
Ms Mehraban NITE
PERSON45 w/ Paul,·4 w/ OTCQX
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·4 w/ OTCQX
Clayton
LOCATION10 w/ Paul,·38 w/ OTCQX
AF
Andrew Farkas
PERSON9 w/ Paul,·38 w/ OTCQX