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Document Mentions (5 shared documents)
2 mentions1 same-page
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w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
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2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
2 mentions1 same-page
Page ?Same page
w a picture in crayon for you Ms Mehraban? NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss Dougie Cifu paying you to criminally obstruct an investigation of my allegations? Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting frau
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
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Mutual Connections (147)
Entities connected to both Dougie Cifu and Engel
CD
Chris Dilorio
PERSON79 w/ Dougie·107 w/ Engel
CH
Carl Hoecker
PERSON79 w/ Dougie·103 w/ Engel
Donald Trump
PERSON54 w/ Dougie·114 w/ Engel
JA
Janey
PERSON60 w/ Dougie·103 w/ Engel
Jared Kushner
PERSON56 w/ Dougie·100 w/ Engel
Drexel
ORGANIZATION34 w/ Dougie·107 w/ Engel
Michael Milken
PERSON40 w/ Dougie·98 w/ Engel
AF
Andrew Farkas
PERSON20 w/ Dougie·107 w/ Engel
MF
Michael Farkas
PERSON19 w/ Dougie·98 w/ Engel
KE
Keener
PERSON6 w/ Dougie·104 w/ Engel
Jaclin
ORGANIZATION19 w/ Dougie·84 w/ Engel
JF
Jonathan Farkas
PERSON5 w/ Dougie·98 w/ Engel
Pump and Dump
ORGANIZATION5 w/ Dougie·93 w/ Engel
Clayton
LOCATION22 w/ Dougie·74 w/ Engel
the Securities and Exchange Commission
ORGANIZATION37 w/ Dougie·58 w/ Engel
Blackstone
ORGANIZATION39 w/ Dougie·55 w/ Engel
Barry Diller
PERSON20 w/ Dougie·60 w/ Engel
CardWorks
ORGANIZATION29 w/ Dougie·50 w/ Engel
JMJ/Keener
ORGANIZATION21 w/ Dougie·57 w/ Engel
CR
Crede
PERSON18 w/ Dougie·59 w/ Engel