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Document Mentions (9 shared documents)
2 mentions1 same-page
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e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
review proposed Kodak loan I WXXI News The inspector general of the federal agency that helped put together a planned $765 million dollar loan for Eastman Kodak is reviewing that deal. That's www.wxxinews.org Like the grossly corrupt SEC IG Hoecker "investigations" of massive SEC corruption and criminal act
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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
e record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: Blackstone was re elected to the KODK BoD in May 2020. https://www.sec.gov/Archives/edgar/data/31235/0001564590
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 (125)
Entities connected to both Eastman Kodak and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON49 w/ Eastman·46 w/ Dougie
JA
Janey
PERSON47 w/ Eastman·46 w/ Dougie
Donald Trump
PERSON51 w/ Eastman·28 w/ Dougie
Jared Kushner
PERSON50 w/ Eastman·28 w/ Dougie
Blackstone
ORGANIZATION48 w/ Eastman·28 w/ Dougie
SC
Sull Crom
PERSON47 w/ Eastman·26 w/ Dougie
CH
Carl Hoecker
PERSON26 w/ Eastman·46 w/ Dougie
Jeffrey Epstein
PERSON49 w/ Eastman·9 w/ Dougie
SC
Schwarzy
PERSON47 w/ Eastman·9 w/ Dougie
UR
Urban
PERSON30 w/ Eastman·26 w/ Dougie
Clayton
LOCATION47 w/ Eastman·9 w/ Dougie
LM
Lara Shalov Mehraban
PERSON9 w/ Eastman·46 w/ Dougie
Knight TCR & Appendix
ORGANIZATION38 w/ Eastman·17 w/ Dougie
Paul, Weiss
ORGANIZATION9 w/ Eastman·46 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION9 w/ Eastman·45 w/ Dougie
ME
Mehraban
PERSON8 w/ Eastman·45 w/ Dougie
DO
Dougie
PERSON8 w/ Eastman·45 w/ Dougie
Jay Clayton
PERSON8 w/ Eastman·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON8 w/ Eastman·45 w/ Dougie
Virtu
ORGANIZATION25 w/ Eastman·26 w/ Dougie