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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
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 BARRED (Not Exactly) by Ind
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
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 BARRED (Not Exactly) by Ind
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
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 BARRED (Not Exactly) by Ind
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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
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 BARRED (Not Exactly) by Ind
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
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 BARRED (Not Exactly) by Ind
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Mutual Connections (129)
Entities connected to both Dougie Cifu and Scigliano: Acies
CD
Chris Dilorio
PERSON79 w/ Dougie·50 w/ Scigliano:
CH
Carl Hoecker
PERSON79 w/ Dougie·47 w/ Scigliano:
JA
Janey
PERSON60 w/ Dougie·49 w/ Scigliano:
Jared Kushner
PERSON56 w/ Dougie·50 w/ Scigliano:
Donald Trump
PERSON54 w/ Dougie·50 w/ Scigliano:
Michael Milken
PERSON40 w/ Dougie·50 w/ Scigliano:
Blackstone
ORGANIZATION39 w/ Dougie·49 w/ Scigliano:
Drexel
ORGANIZATION34 w/ Dougie·50 w/ Scigliano:
AF
Andrew Farkas
PERSON20 w/ Dougie·50 w/ Scigliano:
MF
Michael Farkas
PERSON19 w/ Dougie·50 w/ Scigliano:
DO
Dougie
PERSON61 w/ Dougie·7 w/ Scigliano:
Virtu
ORGANIZATION39 w/ Dougie·24 w/ Scigliano:
Jeffrey Epstein
PERSON7 w/ Dougie·50 w/ Scigliano:
CH
Christopher
PERSON33 w/ Dougie·24 w/ Scigliano:
KE
Keener
PERSON6 w/ Dougie·50 w/ Scigliano:
JF
Jonathan Farkas
PERSON5 w/ Dougie·50 w/ Scigliano:
Industry SRO FINRA
ORGANIZATION5 w/ Dougie·50 w/ Scigliano:
EN
Engel
PERSON5 w/ Dougie·50 w/ Scigliano:
Rudy Giuliani
PERSON5 w/ Dougie·50 w/ Scigliano:
Obstruct
ORGANIZATION5 w/ Dougie·50 w/ Scigliano: