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Document Mentions (5 shared documents)
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questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Su
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
questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Su
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
questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Su
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
questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Su
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
questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Su
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 (124)
Entities connected to both Jared Fishman and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON285 w/ Jared·46 w/ Dougie
Jared Kushner
PERSON286 w/ Jared·28 w/ Dougie
JA
Janey
PERSON217 w/ Jared·46 w/ Dougie
KE
Keener
PERSON203 w/ Jared·9 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION169 w/ Jared·42 w/ Dougie
Clayton
LOCATION186 w/ Jared·9 w/ Dougie
NewLead
ORGANIZATION190 w/ Jared·4 w/ Dougie
CH
Carl Hoecker
PERSON144 w/ Jared·46 w/ Dougie
JMJ/Keener
ORGANIZATION168 w/ Jared·7 w/ Dougie
Swiss Banks
ORGANIZATION142 w/ Jared·25 w/ Dougie
Donald Trump
PERSON118 w/ Jared·28 w/ Dougie
RT
Robin Traxler
PERSON111 w/ Jared·25 w/ Dougie
CO
Coleman
PERSON106 w/ Jared·26 w/ Dougie
Michael Milken
PERSON117 w/ Jared·10 w/ Dougie
CR
Crede
PERSON116 w/ Jared·4 w/ Dougie
MF
Michael Farkas
PERSON108 w/ Jared·8 w/ Dougie
CH
Christopher
PERSON90 w/ Jared·21 w/ Dougie
Pump and Dump
ORGANIZATION96 w/ Jared·8 w/ Dougie
Drexel
ORGANIZATION90 w/ Jared·8 w/ Dougie
Santa Monica
LOCATION85 w/ Jared·4 w/ Dougie