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Paul, Weiss
ORGANIZATIONSEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
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d on behalf of its customers. www. sec .g ov 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
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
2 mentions1 same-page
Page ?Same page
on behalf of its customers. vo.yvy sec g ov 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
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
2 mentions1 same-page
Page ?Same page
xecuted on behalf of its customers. sec g ov 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
.en a co • 'mgt • : .ppen.ix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
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Mutual Connections (11)
Entities connected to both Paul, Weiss and SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
JA
Janey
PERSON48 w/ Paul,·3 w/ SEC.gov
CD
Chris Dilorio
PERSON48 w/ Paul,·3 w/ SEC.gov
ME
Mehraban
PERSON47 w/ Paul,·3 w/ SEC.gov
LM
Lara Shalov Mehraban
PERSON46 w/ Paul,·3 w/ SEC.gov
DC
Dougie "Large" Cifu
PERSON46 w/ Paul,·3 w/ SEC.gov
CH
Carl Hoecker
PERSON46 w/ Paul,·3 w/ SEC.gov
MN
Ms Mehraban NITE
PERSON45 w/ Paul,·3 w/ SEC.gov
Jay Clayton
PERSON45 w/ Paul,·3 w/ SEC.gov
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·3 w/ SEC.gov
DO
Dougie
PERSON45 w/ Paul,·3 w/ SEC.gov
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·3 w/ SEC.gov