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6:53 AM EFTA00069668 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
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
020 6:53 AM > EFTA00082775 Su lect: Fw: Forma appea or •enia covere• action 2015-016 Knig t Capita TCR = Appen•ix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
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
6:53 AM EFTA00064862 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Further: Janey, Hoecker, Jay, Mehraban et al Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever spent a day on a trading desk:
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
Entities connected to both Mehraban and vow/ sec
Chris Dilorio
PERSONCarl Hoecker
PERSONJaney
PERSONLara Shalov Mehraban
PERSONDick Best
PERSON
Donald Trump
PERSON
Paul, Weiss
ORGANIZATIONDougie Cifu
PERSONDougie
PERSONMs Mehraban NITE
PERSON
Jay Clayton
PERSONDougie "Large" Cifu
PERSONKnight/KCG/VIRT
ORGANIZATIONBBH AML
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONVirtu
ORGANIZATION
Jared Kushner
PERSONChristopher
PERSONDougie "Large
PERSONDoug Band
PERSON