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Document Mentions (5 shared documents)
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
ies: 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 Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
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
ies: 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 Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
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
ies: 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 Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
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
ies: 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 Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
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
ies: 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 Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
Sponsored
Mutual Connections (129)
Entities connected to both Dougie Cifu and Industry SRO FINRA
CD
Chris Dilorio
PERSON79 w/ Dougie·50 w/ Industry
CH
Carl Hoecker
PERSON79 w/ Dougie·47 w/ Industry
JA
Janey
PERSON60 w/ Dougie·49 w/ Industry
Jared Kushner
PERSON56 w/ Dougie·50 w/ Industry
Donald Trump
PERSON54 w/ Dougie·50 w/ Industry
Michael Milken
PERSON40 w/ Dougie·50 w/ Industry
Blackstone
ORGANIZATION39 w/ Dougie·49 w/ Industry
Drexel
ORGANIZATION34 w/ Dougie·50 w/ Industry
AF
Andrew Farkas
PERSON20 w/ Dougie·50 w/ Industry
MF
Michael Farkas
PERSON19 w/ Dougie·50 w/ Industry
DO
Dougie
PERSON61 w/ Dougie·7 w/ Industry
Virtu
ORGANIZATION39 w/ Dougie·24 w/ Industry
Jeffrey Epstein
PERSON7 w/ Dougie·50 w/ Industry
CH
Christopher
PERSON33 w/ Dougie·24 w/ Industry
KE
Keener
PERSON6 w/ Dougie·50 w/ Industry
JF
Jonathan Farkas
PERSON5 w/ Dougie·50 w/ Industry
Scigliano: Acies
ORGANIZATION5 w/ Dougie·50 w/ Industry
EN
Engel
PERSON5 w/ Dougie·50 w/ Industry
Rudy Giuliani
PERSON5 w/ Dougie·50 w/ Industry
Obstruct
ORGANIZATION5 w/ Dougie·50 w/ Industry