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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
: 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 AND Pr
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
: 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 AND Pr
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
: 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 AND Pr
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
: 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 AND Pr
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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Mutual Connections (123)
Entities connected to both Crede and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON267 w/ Crede·46 w/ Dougie
Donald Trump
PERSON253 w/ Crede·28 w/ Dougie
Michael Milken
PERSON251 w/ Crede·10 w/ Dougie
CH
Carl Hoecker
PERSON214 w/ Crede·46 w/ Dougie
Clayton
LOCATION250 w/ Crede·9 w/ Dougie
Jared Kushner
PERSON226 w/ Crede·28 w/ Dougie
JA
Janey
PERSON174 w/ Crede·46 w/ Dougie
MW
Martin Weinberg
PERSON208 w/ Crede·4 w/ Dougie
Drexel
ORGANIZATION203 w/ Crede·8 w/ Dougie
NewLead
ORGANIZATION195 w/ Crede·4 w/ Dougie
MF
Michael Farkas
PERSON157 w/ Crede·8 w/ Dougie
SEC NY
ORGANIZATION148 w/ Crede·4 w/ Dougie
Credit Suisse
ORGANIZATION145 w/ Crede·4 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION101 w/ Crede·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION103 w/ Crede·42 w/ Dougie
Colorado
LOCATION139 w/ Crede·4 w/ Dougie
Ladenburg
ORGANIZATION139 w/ Crede·4 w/ Dougie
KE
Keener
PERSON134 w/ Crede·9 w/ Dougie
Santa Monica
LOCATION132 w/ Crede·4 w/ Dougie
BBH AML
ORGANIZATION108 w/ Crede·25 w/ Dougie