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2 mentions1 same-page
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c EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et
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
c EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et
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
c EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et
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
Sponsored
2 mentions1 same-page
Page ?Same page
c EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et
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
Sponsored
Mutual Connections (122)
Entities connected to both SEC NY and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON206 w/ SEC·46 w/ Dougie
Donald Trump
PERSON191 w/ SEC·28 w/ Dougie
Jared Kushner
PERSON149 w/ SEC·28 w/ Dougie
CH
Carl Hoecker
PERSON131 w/ SEC·46 w/ Dougie
Michael Milken
PERSON160 w/ SEC·10 w/ Dougie
MW
Martin Weinberg
PERSON159 w/ SEC·4 w/ Dougie
Clayton
LOCATION154 w/ SEC·9 w/ Dougie
Credit Suisse
ORGANIZATION150 w/ SEC·4 w/ Dougie
CR
Crede
PERSON148 w/ SEC·4 w/ Dougie
BBH AML
ORGANIZATION127 w/ SEC·25 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION101 w/ SEC·45 w/ Dougie
Colorado
LOCATION139 w/ SEC·4 w/ Dougie
NewLead
ORGANIZATION138 w/ SEC·4 w/ Dougie
Ladenburg
ORGANIZATION138 w/ SEC·4 w/ Dougie
Jeffrey Epstein
PERSON131 w/ SEC·9 w/ Dougie
RT
Robin Traxler
PERSON106 w/ SEC·25 w/ Dougie
Hanover/Magna
ORGANIZATION123 w/ SEC·6 w/ Dougie
Drexel
ORGANIZATION120 w/ SEC·8 w/ Dougie
JA
Janey
PERSON75 w/ SEC·46 w/ Dougie
Nordlicht
ORGANIZATION105 w/ SEC·9 w/ Dougie