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Document Mentions (4 shared documents)
2 mentions1 same-page
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E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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2 mentions1 same-page
Page ?Same page
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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Mutual Connections (122)
Entities connected to both Nathalie Pasyawon and Dougie "Large" Cifu
JA
Janey
PERSON37 w/ Nathalie·46 w/ Dougie
CD
Chris Dilorio
PERSON37 w/ Nathalie·46 w/ Dougie
Jay Clayton
PERSON36 w/ Nathalie·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Nathalie·42 w/ Dougie
Blackstone
ORGANIZATION37 w/ Nathalie·28 w/ Dougie
Donald Trump
PERSON37 w/ Nathalie·28 w/ Dougie
Jared Kushner
PERSON37 w/ Nathalie·28 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Nathalie·46 w/ Dougie
DO
Dougie
PERSON18 w/ Nathalie·45 w/ Dougie
Virtu
ORGANIZATION35 w/ Nathalie·26 w/ Dougie
LM
Lara Shalov Mehraban
PERSON4 w/ Nathalie·46 w/ Dougie
Paul, Weiss
ORGANIZATION4 w/ Nathalie·46 w/ Dougie
MN
Ms Mehraban NITE
PERSON4 w/ Nathalie·45 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION4 w/ Nathalie·45 w/ Dougie
ME
Mehraban
PERSON4 w/ Nathalie·45 w/ Dougie
Michael Milken
PERSON37 w/ Nathalie·10 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Nathalie·25 w/ Dougie
AF
Andrew Farkas
PERSON37 w/ Nathalie·9 w/ Dougie
Clayton
LOCATION37 w/ Nathalie·9 w/ Dougie
MF
Michael Farkas
PERSON37 w/ Nathalie·8 w/ Dougie