Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
2 mentions1 same-page
Page ?Same page
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
Sponsored
2 mentions1 same-page
Page ?Same page
name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
Sponsored
Mutual Connections (133)
Entities connected to both Barry Sytner and Lara Shalov Mehraban
CD
Chris Dilorio
PERSON38 w/ Barry·63 w/ Lara
JA
Janey
PERSON38 w/ Barry·46 w/ Lara
Donald Trump
PERSON38 w/ Barry·45 w/ Lara
Jay Clayton
PERSON36 w/ Barry·45 w/ Lara
the Securities and Exchange Commission
ORGANIZATION33 w/ Barry·42 w/ Lara
Virtu
ORGANIZATION35 w/ Barry·37 w/ Lara
CH
Carl Hoecker
PERSON18 w/ Barry·52 w/ Lara
Jared Kushner
PERSON38 w/ Barry·30 w/ Lara
Blackstone
ORGANIZATION38 w/ Barry·28 w/ Lara
ME
Mehraban
PERSON4 w/ Barry·62 w/ Lara
DO
Dougie
PERSON18 w/ Barry·45 w/ Lara
Supreme Court
ORGANIZATION38 w/ Barry·21 w/ Lara
Michael Milken
PERSON38 w/ Barry·21 w/ Lara
SEC NY
ORGANIZATION37 w/ Barry·21 w/ Lara
Clayton
LOCATION38 w/ Barry·17 w/ Lara
GE
Gensler
PERSON38 w/ Barry·16 w/ Lara
MW
Martin Weinberg
PERSON38 w/ Barry·15 w/ Lara
Samantha Power
PERSON38 w/ Barry·13 w/ Lara
Paul, Weiss
ORGANIZATION4 w/ Barry·46 w/ Lara
DC
Dougie "Large" Cifu
PERSON4 w/ Barry·46 w/ Lara