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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
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
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
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
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
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
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
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 (122)
Entities connected to both SEC NY and IBKR/Ioffe
CD
Chris Dilorio
PERSON206 w/ SEC·17 w/ IBKR/Ioffe
Donald Trump
PERSON191 w/ SEC·13 w/ IBKR/Ioffe
Michael Milken
PERSON160 w/ SEC·9 w/ IBKR/Ioffe
Clayton
LOCATION154 w/ SEC·9 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON159 w/ SEC·4 w/ IBKR/Ioffe
Jared Kushner
PERSON149 w/ SEC·13 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION150 w/ SEC·4 w/ IBKR/Ioffe
CR
Crede
PERSON148 w/ SEC·4 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON131 w/ SEC·17 w/ IBKR/Ioffe
Colorado
LOCATION139 w/ SEC·4 w/ IBKR/Ioffe
NewLead
ORGANIZATION138 w/ SEC·4 w/ IBKR/Ioffe
Ladenburg
ORGANIZATION138 w/ SEC·4 w/ IBKR/Ioffe
Jeffrey Epstein
PERSON131 w/ SEC·9 w/ IBKR/Ioffe
BBH AML
ORGANIZATION127 w/ SEC·10 w/ IBKR/Ioffe
Drexel
ORGANIZATION120 w/ SEC·8 w/ IBKR/Ioffe
Hanover/Magna
ORGANIZATION123 w/ SEC·5 w/ IBKR/Ioffe
Knight/KCG/VIRT
ORGANIZATION101 w/ SEC·17 w/ IBKR/Ioffe
RT
Robin Traxler
PERSON106 w/ SEC·10 w/ IBKR/Ioffe
Nordlicht
ORGANIZATION105 w/ SEC·9 w/ IBKR/Ioffe
Prince Andrew
PERSON105 w/ SEC·8 w/ IBKR/Ioffe