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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
Sponsored
2 mentions1 same-page
Page ?Same page
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
Sponsored
2 mentions1 same-page
Page ?Same page
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
Sponsored
2 mentions1 same-page
Page ?Same page
e below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-201
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
Sponsored
Mutual Connections (125)
Entities connected to both DE Shaw and IBKR/Ioffe
JA
Janey
PERSON45 w/ DE·17 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON45 w/ DE·17 w/ IBKR/Ioffe
Jay Clayton
PERSON43 w/ DE·16 w/ IBKR/Ioffe
Donald Trump
PERSON45 w/ DE·13 w/ IBKR/Ioffe
Jared Kushner
PERSON45 w/ DE·13 w/ IBKR/Ioffe
Blackstone
ORGANIZATION45 w/ DE·13 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION39 w/ DE·13 w/ IBKR/Ioffe
Virtu
ORGANIZATION40 w/ DE·11 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON27 w/ DE·17 w/ IBKR/Ioffe
DC
Dougie "Large" Cifu
PERSON25 w/ DE·17 w/ IBKR/Ioffe
Paul, Weiss
ORGANIZATION25 w/ DE·17 w/ IBKR/Ioffe
LM
Lara Shalov Mehraban
PERSON25 w/ DE·17 w/ IBKR/Ioffe
Knight/KCG/VIRT
ORGANIZATION24 w/ DE·17 w/ IBKR/Ioffe
ME
Mehraban
PERSON25 w/ DE·16 w/ IBKR/Ioffe
DO
Dougie
PERSON25 w/ DE·16 w/ IBKR/Ioffe
MN
Ms Mehraban NITE
PERSON25 w/ DE·16 w/ IBKR/Ioffe
D"
Dougie "Large
PERSON25 w/ DE·13 w/ IBKR/Ioffe
Swiss Banks
ORGANIZATION27 w/ DE·10 w/ IBKR/Ioffe
the Atlanta Office
ORGANIZATION27 w/ DE·10 w/ IBKR/Ioffe
BBH AML
ORGANIZATION27 w/ DE·10 w/ IBKR/Ioffe