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Document Mentions (4 shared documents)
2 mentions1 same-page
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ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
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2 mentions1 same-page
Page ?Same page
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
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Mutual Connections (133)
Entities connected to both Terren Peizer and Lara Shalov Mehraban
CD
Chris Dilorio
PERSON38 w/ Terren·63 w/ Lara
JA
Janey
PERSON38 w/ Terren·46 w/ Lara
Donald Trump
PERSON38 w/ Terren·45 w/ Lara
Jay Clayton
PERSON36 w/ Terren·45 w/ Lara
the Securities and Exchange Commission
ORGANIZATION33 w/ Terren·42 w/ Lara
Virtu
ORGANIZATION35 w/ Terren·37 w/ Lara
CH
Carl Hoecker
PERSON18 w/ Terren·52 w/ Lara
Jared Kushner
PERSON38 w/ Terren·30 w/ Lara
Blackstone
ORGANIZATION38 w/ Terren·28 w/ Lara
ME
Mehraban
PERSON4 w/ Terren·62 w/ Lara
DO
Dougie
PERSON18 w/ Terren·45 w/ Lara
Supreme Court
ORGANIZATION38 w/ Terren·21 w/ Lara
Michael Milken
PERSON38 w/ Terren·21 w/ Lara
SEC NY
ORGANIZATION37 w/ Terren·21 w/ Lara
Clayton
LOCATION38 w/ Terren·17 w/ Lara
GE
Gensler
PERSON38 w/ Terren·16 w/ Lara
MW
Martin Weinberg
PERSON38 w/ Terren·15 w/ Lara
Samantha Power
PERSON38 w/ Terren·13 w/ Lara
Paul, Weiss
ORGANIZATION4 w/ Terren·46 w/ Lara
DC
Dougie "Large" Cifu
PERSON4 w/ Terren·46 w/ Lara