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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
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
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
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
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
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
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
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 GRQ Consultants and IBKR/Ioffe
JA
Janey
PERSON39 w/ GRQ·17 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON38 w/ GRQ·17 w/ IBKR/Ioffe
Jay Clayton
PERSON36 w/ GRQ·16 w/ IBKR/Ioffe
Blackstone
ORGANIZATION39 w/ GRQ·13 w/ IBKR/Ioffe
Donald Trump
PERSON39 w/ GRQ·13 w/ IBKR/Ioffe
Jared Kushner
PERSON39 w/ GRQ·13 w/ IBKR/Ioffe
Michael Milken
PERSON39 w/ GRQ·9 w/ IBKR/Ioffe
Clayton
LOCATION39 w/ GRQ·9 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON39 w/ GRQ·8 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON38 w/ GRQ·9 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION33 w/ GRQ·13 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ GRQ·11 w/ IBKR/Ioffe
Kodak
ORGANIZATION39 w/ GRQ·5 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION38 w/ GRQ·6 w/ IBKR/Ioffe
Barry Diller
PERSON39 w/ GRQ·5 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION39 w/ GRQ·4 w/ IBKR/Ioffe
Wilbur Ross
PERSON39 w/ GRQ·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON39 w/ GRQ·4 w/ IBKR/Ioffe
Samantha Power
PERSON39 w/ GRQ·4 w/ IBKR/Ioffe
Ladenburg
ORGANIZATION39 w/ GRQ·4 w/ IBKR/Ioffe