Epstein Secrets

icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002

e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen

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

icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002

e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen

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

icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archivesiedgar/data/31235/00012139002

e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen

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

icht/Englander AND The Karfunkel Family Trust https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn called Congregation Chemdas Yisroel https://www.sec.gov/Archives/edgar/data/31235/00012139002

e all company filings) IRS No.: 160417150 I State of Incorp.:NJ I Fiscal Year End: 1231 Type: SC 13D/A I Act: 34 I File ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licen

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