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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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Mutual Connections (123)
Entities connected to both Nikola and IBKR/Ioffe
CD
Chris Dilorio
PERSON58 w/ Nikola·17 w/ IBKR/Ioffe
Jared Kushner
PERSON50 w/ Nikola·13 w/ IBKR/Ioffe
Jay Clayton
PERSON42 w/ Nikola·16 w/ IBKR/Ioffe
Blackstone
ORGANIZATION42 w/ Nikola·13 w/ IBKR/Ioffe
Clayton
LOCATION43 w/ Nikola·9 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION42 w/ Nikola·6 w/ IBKR/Ioffe
KA
Kamensky
PERSON42 w/ Nikola·6 w/ IBKR/Ioffe
Hanover/Magna
ORGANIZATION42 w/ Nikola·5 w/ IBKR/Ioffe
Steve Schwarzman
PERSON42 w/ Nikola·5 w/ IBKR/Ioffe
JF
Jared Fishman
PERSON42 w/ Nikola·5 w/ IBKR/Ioffe
Donald Trump
PERSON34 w/ Nikola·13 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION39 w/ Nikola·4 w/ IBKR/Ioffe
JA
Janey
PERSON23 w/ Nikola·17 w/ IBKR/Ioffe
SEC NY
ORGANIZATION33 w/ Nikola·4 w/ IBKR/Ioffe
Michael Milken
PERSON28 w/ Nikola·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION25 w/ Nikola·11 w/ IBKR/Ioffe
GE
Gensler
PERSON31 w/ Nikola·4 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION21 w/ Nikola·13 w/ IBKR/Ioffe
DE Shaw
ORGANIZATION23 w/ Nikola·10 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON23 w/ Nikola·9 w/ IBKR/Ioffe