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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
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 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
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00069377 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 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
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
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
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 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
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
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
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 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
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00083103 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 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
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 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
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 (125)
Entities connected to both Eastman Kodak and IBKR/Ioffe
CD
Chris Dilorio
PERSON49 w/ Eastman·17 w/ IBKR/Ioffe
JA
Janey
PERSON47 w/ Eastman·17 w/ IBKR/Ioffe
Donald Trump
PERSON51 w/ Eastman·13 w/ IBKR/Ioffe
Jared Kushner
PERSON50 w/ Eastman·13 w/ IBKR/Ioffe
Blackstone
ORGANIZATION48 w/ Eastman·13 w/ IBKR/Ioffe
SC
Sull Crom
PERSON47 w/ Eastman·11 w/ IBKR/Ioffe
Jeffrey Epstein
PERSON49 w/ Eastman·9 w/ IBKR/Ioffe
Clayton
LOCATION47 w/ Eastman·9 w/ IBKR/Ioffe
SC
Schwarzy
PERSON47 w/ Eastman·9 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON26 w/ Eastman·17 w/ IBKR/Ioffe
Knight TCR & Appendix
ORGANIZATION38 w/ Eastman·4 w/ IBKR/Ioffe
UR
Urban
PERSON30 w/ Eastman·11 w/ IBKR/Ioffe
Trump PA
ORGANIZATION30 w/ Eastman·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION25 w/ Eastman·11 w/ IBKR/Ioffe
Michael Milken
PERSON27 w/ Eastman·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON26 w/ Eastman·9 w/ IBKR/Ioffe
NETE CFO
ORGANIZATION26 w/ Eastman·9 w/ IBKR/Ioffe
Nordlicht
ORGANIZATION26 w/ Eastman·9 w/ IBKR/Ioffe
KE
Keener
PERSON26 w/ Eastman·9 w/ IBKR/Ioffe
Columbus
LOCATION26 w/ Eastman·8 w/ IBKR/Ioffe