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Document Mentions (4 shared documents)
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
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
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
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
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
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
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
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 (122)
Entities connected to both Terren Peizer and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON38 w/ Terren·46 w/ Dougie
JA
Janey
PERSON38 w/ Terren·46 w/ Dougie
Jay Clayton
PERSON36 w/ Terren·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Terren·42 w/ Dougie
Donald Trump
PERSON38 w/ Terren·28 w/ Dougie
Blackstone
ORGANIZATION38 w/ Terren·28 w/ Dougie
Jared Kushner
PERSON38 w/ Terren·28 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Terren·46 w/ Dougie
DO
Dougie
PERSON18 w/ Terren·45 w/ Dougie
Virtu
ORGANIZATION35 w/ Terren·26 w/ Dougie
LM
Lara Shalov Mehraban
PERSON4 w/ Terren·46 w/ Dougie
Paul, Weiss
ORGANIZATION4 w/ Terren·46 w/ Dougie
ME
Mehraban
PERSON4 w/ Terren·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON4 w/ Terren·45 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION4 w/ Terren·45 w/ Dougie
Michael Milken
PERSON38 w/ Terren·10 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Terren·25 w/ Dougie
Clayton
LOCATION38 w/ Terren·9 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ Terren·9 w/ Dougie
MF
Michael Farkas
PERSON38 w/ Terren·8 w/ Dougie