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Document Mentions (9 shared documents)
2 mentions1 same-page
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Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan. The interco
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
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t has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40. As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/G
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan. The interco
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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2 mentions1 same-page
Page ?Same page
Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan. The interco
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK related to the fraud DFC taxpayer loan. The interco
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
vided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull Crom/AQR/Girsky facilitated fraud: Nikola. This is
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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2 mentions1 same-page
Page ?Same page
t has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40. As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/G
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
t has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40. As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/G
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
t has been the result of this incredible pump/transformation? KODK has gone from 2 to 90 back to 40. As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/G
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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Mutual Connections (125)
Entities connected to both Clayton and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON425 w/ Clayton·46 w/ Dougie
Jared Kushner
PERSON350 w/ Clayton·28 w/ Dougie
Donald Trump
PERSON311 w/ Clayton·28 w/ Dougie
CH
Carl Hoecker
PERSON288 w/ Clayton·46 w/ Dougie
Michael Milken
PERSON274 w/ Clayton·10 w/ Dougie
JA
Janey
PERSON209 w/ Clayton·46 w/ Dougie
CR
Crede
PERSON250 w/ Clayton·4 w/ Dougie
Drexel
ORGANIZATION219 w/ Clayton·8 w/ Dougie
MW
Martin Weinberg
PERSON216 w/ Clayton·4 w/ Dougie
Jeffrey Epstein
PERSON202 w/ Clayton·9 w/ Dougie
NewLead
ORGANIZATION202 w/ Clayton·4 w/ Dougie
JF
Jared Fishman
PERSON186 w/ Clayton·5 w/ Dougie
MF
Michael Farkas
PERSON178 w/ Clayton·8 w/ Dougie
Blackstone
ORGANIZATION141 w/ Clayton·28 w/ Dougie
KE
Keener
PERSON157 w/ Clayton·9 w/ Dougie
SEC NY
ORGANIZATION154 w/ Clayton·4 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION113 w/ Clayton·42 w/ Dougie
Colorado
LOCATION149 w/ Clayton·4 w/ Dougie
Credit Suisse
ORGANIZATION148 w/ Clayton·4 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION106 w/ Clayton·45 w/ Dougie