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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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 GRQ Consultants and Dougie "Large" Cifu
JA
Janey
PERSON39 w/ GRQ·46 w/ Dougie
CD
Chris Dilorio
PERSON38 w/ GRQ·46 w/ Dougie
Jay Clayton
PERSON36 w/ GRQ·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ GRQ·42 w/ Dougie
Jared Kushner
PERSON39 w/ GRQ·28 w/ Dougie
Blackstone
ORGANIZATION39 w/ GRQ·28 w/ Dougie
Donald Trump
PERSON39 w/ GRQ·28 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ GRQ·46 w/ Dougie
DO
Dougie
PERSON18 w/ GRQ·45 w/ Dougie
Virtu
ORGANIZATION35 w/ GRQ·26 w/ Dougie
LM
Lara Shalov Mehraban
PERSON4 w/ GRQ·46 w/ Dougie
Paul, Weiss
ORGANIZATION4 w/ GRQ·46 w/ Dougie
ME
Mehraban
PERSON4 w/ GRQ·45 w/ Dougie
Michael Milken
PERSON39 w/ GRQ·10 w/ Dougie
MN
Ms Mehraban NITE
PERSON4 w/ GRQ·45 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION4 w/ GRQ·45 w/ Dougie
Clayton
LOCATION39 w/ GRQ·9 w/ Dougie
MF
Michael Farkas
PERSON39 w/ GRQ·8 w/ Dougie
DE Shaw
ORGANIZATION22 w/ GRQ·25 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ GRQ·9 w/ Dougie