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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
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
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
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
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
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
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
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 Barry Sytner and Dougie "Large" Cifu
JA
Janey
PERSON38 w/ Barry·46 w/ Dougie
CD
Chris Dilorio
PERSON38 w/ Barry·46 w/ Dougie
Jay Clayton
PERSON36 w/ Barry·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Barry·42 w/ Dougie
Blackstone
ORGANIZATION38 w/ Barry·28 w/ Dougie
Donald Trump
PERSON38 w/ Barry·28 w/ Dougie
Jared Kushner
PERSON38 w/ Barry·28 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Barry·46 w/ Dougie
DO
Dougie
PERSON18 w/ Barry·45 w/ Dougie
Virtu
ORGANIZATION35 w/ Barry·26 w/ Dougie
LM
Lara Shalov Mehraban
PERSON4 w/ Barry·46 w/ Dougie
Paul, Weiss
ORGANIZATION4 w/ Barry·46 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION4 w/ Barry·45 w/ Dougie
ME
Mehraban
PERSON4 w/ Barry·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON4 w/ Barry·45 w/ Dougie
Michael Milken
PERSON38 w/ Barry·10 w/ Dougie
Clayton
LOCATION38 w/ Barry·9 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Barry·25 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ Barry·9 w/ Dougie
MF
Michael Farkas
PERSON38 w/ Barry·8 w/ Dougie