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those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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 (133)
Entities connected to both Moses Marx and Lara Shalov Mehraban
CD
Chris Dilorio
PERSON38 w/ Moses·63 w/ Lara
JA
Janey
PERSON39 w/ Moses·46 w/ Lara
Donald Trump
PERSON39 w/ Moses·45 w/ Lara
Jay Clayton
PERSON36 w/ Moses·45 w/ Lara
the Securities and Exchange Commission
ORGANIZATION33 w/ Moses·42 w/ Lara
Virtu
ORGANIZATION35 w/ Moses·37 w/ Lara
CH
Carl Hoecker
PERSON18 w/ Moses·52 w/ Lara
Jared Kushner
PERSON39 w/ Moses·30 w/ Lara
Blackstone
ORGANIZATION39 w/ Moses·28 w/ Lara
ME
Mehraban
PERSON4 w/ Moses·62 w/ Lara
DO
Dougie
PERSON18 w/ Moses·45 w/ Lara
Supreme Court
ORGANIZATION39 w/ Moses·21 w/ Lara
Michael Milken
PERSON39 w/ Moses·21 w/ Lara
SEC NY
ORGANIZATION37 w/ Moses·21 w/ Lara
Clayton
LOCATION39 w/ Moses·17 w/ Lara
GE
Gensler
PERSON38 w/ Moses·16 w/ Lara
MW
Martin Weinberg
PERSON39 w/ Moses·15 w/ Lara
Samantha Power
PERSON39 w/ Moses·13 w/ Lara
Wilbur Ross
PERSON39 w/ Moses·12 w/ Lara
DC
Dougie "Large" Cifu
PERSON4 w/ Moses·46 w/ Lara