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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
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2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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
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Mutual Connections (123)
Entities connected to both Hanover/Magna and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON144 w/ Hanover/Magna·46 w/ Dougie
Jared Kushner
PERSON144 w/ Hanover/Magna·28 w/ Dougie
Donald Trump
PERSON126 w/ Hanover/Magna·28 w/ Dougie
CH
Carl Hoecker
PERSON107 w/ Hanover/Magna·46 w/ Dougie
Clayton
LOCATION143 w/ Hanover/Magna·9 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION103 w/ Hanover/Magna·45 w/ Dougie
Michael Milken
PERSON125 w/ Hanover/Magna·10 w/ Dougie
RT
Robin Traxler
PERSON107 w/ Hanover/Magna·25 w/ Dougie
BBH AML
ORGANIZATION107 w/ Hanover/Magna·25 w/ Dougie
Ladenburg
ORGANIZATION123 w/ Hanover/Magna·4 w/ Dougie
Colorado
LOCATION123 w/ Hanover/Magna·4 w/ Dougie
MW
Martin Weinberg
PERSON123 w/ Hanover/Magna·4 w/ Dougie
CR
Crede
PERSON123 w/ Hanover/Magna·4 w/ Dougie
SEC NY
ORGANIZATION123 w/ Hanover/Magna·4 w/ Dougie
NewLead
ORGANIZATION123 w/ Hanover/Magna·4 w/ Dougie
Credit Suisse
ORGANIZATION123 w/ Hanover/Magna·4 w/ Dougie
Jeffrey Epstein
PERSON106 w/ Hanover/Magna·9 w/ Dougie
Nordlicht
ORGANIZATION106 w/ Hanover/Magna·9 w/ Dougie
Prince Andrew
PERSON105 w/ Hanover/Magna·8 w/ Dougie
Drexel
ORGANIZATION105 w/ Hanover/Magna·8 w/ Dougie