Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
Sponsored
Mutual Connections (34)
Entities connected to both Knight/KCG/VIRT and vow/ sec
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·3 w/ vow/
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·3 w/ vow/
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·3 w/ vow/
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·3 w/ vow/
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·3 w/ vow/
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·3 w/ vow/
JA
Janey
PERSON71 w/ Knight/KCG/VIRT·3 w/ vow/
the Securities and Exchange Commission
ORGANIZATION47 w/ Knight/KCG/VIRT·3 w/ vow/
Paul, Weiss
ORGANIZATION45 w/ Knight/KCG/VIRT·3 w/ vow/
LM
Lara Shalov Mehraban
PERSON45 w/ Knight/KCG/VIRT·3 w/ vow/
DC
Dougie "Large" Cifu
PERSON45 w/ Knight/KCG/VIRT·3 w/ vow/
CH
Christopher
PERSON44 w/ Knight/KCG/VIRT·3 w/ vow/
Jay Clayton
PERSON44 w/ Knight/KCG/VIRT·3 w/ vow/
DO
Dougie
PERSON44 w/ Knight/KCG/VIRT·3 w/ vow/
ME
Mehraban
PERSON44 w/ Knight/KCG/VIRT·3 w/ vow/
MN
Ms Mehraban NITE
PERSON44 w/ Knight/KCG/VIRT·3 w/ vow/
D"
Dougie "Large
PERSON29 w/ Knight/KCG/VIRT·3 w/ vow/
Blackstone
ORGANIZATION28 w/ Knight/KCG/VIRT·3 w/ vow/
CO
Coleman
PERSON27 w/ Knight/KCG/VIRT·3 w/ vow/
Swiss Banks
ORGANIZATION27 w/ Knight/KCG/VIRT·3 w/ vow/