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Document Mentions (9 shared documents)
3 mentions1 same-page
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s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
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
3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
ions that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. EFTA00069383 Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00069377 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
3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
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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3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a laclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
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
3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
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
3 mentions1 same-page
Page ?Same page
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
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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3 mentions1 same-page
Page ?Same page
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
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
3 mentions1 same-page
Page ?Same page
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
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
3 mentions1 same-page
Page ?Same page
ions that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. EFTA00083109 Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00083103 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 (125)
Entities connected to both Andrew Farkas and IBKR/Ioffe
Prince Andrew
PERSON3,639 w/ Andrew·8 w/ IBKR/Ioffe
Jeffrey Epstein
PERSON3,181 w/ Andrew·9 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON175 w/ Andrew·17 w/ IBKR/Ioffe
Donald Trump
PERSON159 w/ Andrew·13 w/ IBKR/Ioffe
JA
Janey
PERSON150 w/ Andrew·17 w/ IBKR/Ioffe
Michael Milken
PERSON146 w/ Andrew·9 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON141 w/ Andrew·8 w/ IBKR/Ioffe
Jared Kushner
PERSON130 w/ Andrew·13 w/ IBKR/Ioffe
KE
Keener
PERSON131 w/ Andrew·9 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON122 w/ Andrew·17 w/ IBKR/Ioffe
Drexel
ORGANIZATION122 w/ Andrew·8 w/ IBKR/Ioffe
Jaclin
ORGANIZATION120 w/ Andrew·5 w/ IBKR/Ioffe
Barry Diller
PERSON118 w/ Andrew·5 w/ IBKR/Ioffe
Clayton
LOCATION111 w/ Andrew·9 w/ IBKR/Ioffe
JF
Jonathan Farkas
PERSON110 w/ Andrew·8 w/ IBKR/Ioffe
EN
Engel
PERSON107 w/ Andrew·8 w/ IBKR/Ioffe
Blackstone
ORGANIZATION100 w/ Andrew·13 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION96 w/ Andrew·13 w/ IBKR/Ioffe
Pump and Dump
ORGANIZATION93 w/ Andrew·8 w/ IBKR/Ioffe
Lawrence Krauss
PERSON95 w/ Andrew·4 w/ IBKR/Ioffe