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Document Mentions (5 shared documents)
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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 what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
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
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 what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
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
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 what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
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
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 what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
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
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 what it has come to when you blow the whistle on the grossly corrupt SEC: They create a completely arbitrary and fraudulent rule to silence
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 (123)
Entities connected to both Nikola and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON58 w/ Nikola·46 w/ Dougie
Jay Clayton
PERSON42 w/ Nikola·45 w/ Dougie
Jared Kushner
PERSON50 w/ Nikola·28 w/ Dougie
Blackstone
ORGANIZATION42 w/ Nikola·28 w/ Dougie
JA
Janey
PERSON23 w/ Nikola·46 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·42 w/ Dougie
Donald Trump
PERSON34 w/ Nikola·28 w/ Dougie
CH
Carl Hoecker
PERSON15 w/ Nikola·46 w/ Dougie
ME
Mehraban
PERSON13 w/ Nikola·45 w/ Dougie
LM
Lara Shalov Mehraban
PERSON12 w/ Nikola·46 w/ Dougie
Clayton
LOCATION43 w/ Nikola·9 w/ Dougie
Paul, Weiss
ORGANIZATION5 w/ Nikola·46 w/ Dougie
Virtu
ORGANIZATION25 w/ Nikola·26 w/ Dougie
DO
Dougie
PERSON5 w/ Nikola·45 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION5 w/ Nikola·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON5 w/ Nikola·45 w/ Dougie
JMJ/Keener
ORGANIZATION42 w/ Nikola·7 w/ Dougie
KA
Kamensky
PERSON42 w/ Nikola·7 w/ Dougie
DE Shaw
ORGANIZATION23 w/ Nikola·25 w/ Dougie
Steve Schwarzman
PERSON42 w/ Nikola·6 w/ Dougie