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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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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Mutual Connections (34)
Entities connected to both Dougie Cifu and vow/ sec
CH
Carl Hoecker
PERSON79 w/ Dougie·3 w/ vow/
CD
Chris Dilorio
PERSON79 w/ Dougie·3 w/ vow/
DO
Dougie
PERSON61 w/ Dougie·3 w/ vow/
JA
Janey
PERSON60 w/ Dougie·3 w/ vow/
Jared Kushner
PERSON56 w/ Dougie·3 w/ vow/
Donald Trump
PERSON54 w/ Dougie·3 w/ vow/
ME
Mehraban
PERSON46 w/ Dougie·3 w/ vow/
Jay Clayton
PERSON43 w/ Dougie·3 w/ vow/
Blackstone
ORGANIZATION39 w/ Dougie·3 w/ vow/
Virtu
ORGANIZATION39 w/ Dougie·3 w/ vow/
the Securities and Exchange Commission
ORGANIZATION37 w/ Dougie·3 w/ vow/
CH
Christopher
PERSON33 w/ Dougie·3 w/ vow/
DC
Dougie "Large" Cifu
PERSON27 w/ Dougie·3 w/ vow/
D"
Dougie "Large
PERSON27 w/ Dougie·3 w/ vow/
LM
Lara Shalov Mehraban
PERSON27 w/ Dougie·3 w/ vow/
Paul, Weiss
ORGANIZATION27 w/ Dougie·3 w/ vow/
MN
Ms Mehraban NITE
PERSON27 w/ Dougie·3 w/ vow/
Knight/KCG/VIRT
ORGANIZATION26 w/ Dougie·3 w/ vow/
BBH AML
ORGANIZATION25 w/ Dougie·3 w/ vow/
Atlanta
LOCATION25 w/ Dougie·3 w/ vow/