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Document Mentions (4 shared documents)
2 mentions1 same-page
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rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
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2 mentions1 same-page
Page ?Same page
rexel Alum Director, Jonathan New: NETE CFO up and running in 2021. And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bough
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
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Mutual Connections (151)
Entities connected to both Laney and Lara Shalov Mehraban
CD
Chris Dilorio
PERSON89 w/ Laney·63 w/ Lara
Donald Trump
PERSON83 w/ Laney·45 w/ Lara
JA
Janey
PERSON76 w/ Laney·46 w/ Lara
CH
Carl Hoecker
PERSON60 w/ Laney·52 w/ Lara
Jared Kushner
PERSON81 w/ Laney·30 w/ Lara
Michael Milken
PERSON84 w/ Laney·21 w/ Lara
Clayton
LOCATION81 w/ Laney·17 w/ Lara
MW
Martin Weinberg
PERSON82 w/ Laney·15 w/ Lara
SEC NY
ORGANIZATION74 w/ Laney·21 w/ Lara
MF
Michael Farkas
PERSON84 w/ Laney·8 w/ Lara
CR
Crede
PERSON80 w/ Laney·12 w/ Lara
Gruntal
ORGANIZATION78 w/ Laney·11 w/ Lara
Knight/KCG/VIRT
ORGANIZATION41 w/ Laney·45 w/ Lara
the Securities and Exchange Commission
ORGANIZATION43 w/ Laney·42 w/ Lara
NewLead
ORGANIZATION81 w/ Laney·4 w/ Lara
Santa Monica
LOCATION81 w/ Laney·4 w/ Lara
Jay Clayton
PERSON36 w/ Laney·45 w/ Lara
Colorado
LOCATION77 w/ Laney·4 w/ Lara
Ladenburg
ORGANIZATION76 w/ Laney·4 w/ Lara
Credit Suisse
ORGANIZATION74 w/ Laney·4 w/ Lara