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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
Sponsored
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
Sponsored
Mutual Connections (124)
Entities connected to both Jared Fishman and IBKR/Ioffe
CD
Chris Dilorio
PERSON285 w/ Jared·17 w/ IBKR/Ioffe
Jared Kushner
PERSON286 w/ Jared·13 w/ IBKR/Ioffe
JA
Janey
PERSON217 w/ Jared·17 w/ IBKR/Ioffe
KE
Keener
PERSON203 w/ Jared·9 w/ IBKR/Ioffe
Clayton
LOCATION186 w/ Jared·9 w/ IBKR/Ioffe
NewLead
ORGANIZATION190 w/ Jared·4 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION169 w/ Jared·13 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION168 w/ Jared·6 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON144 w/ Jared·17 w/ IBKR/Ioffe
Swiss Banks
ORGANIZATION142 w/ Jared·10 w/ IBKR/Ioffe
Donald Trump
PERSON118 w/ Jared·13 w/ IBKR/Ioffe
Michael Milken
PERSON117 w/ Jared·9 w/ IBKR/Ioffe
RT
Robin Traxler
PERSON111 w/ Jared·10 w/ IBKR/Ioffe
CR
Crede
PERSON116 w/ Jared·4 w/ IBKR/Ioffe
CO
Coleman
PERSON106 w/ Jared·11 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON108 w/ Jared·8 w/ IBKR/Ioffe
Pump and Dump
ORGANIZATION96 w/ Jared·8 w/ IBKR/Ioffe
Drexel
ORGANIZATION90 w/ Jared·8 w/ IBKR/Ioffe
CH
Christopher
PERSON90 w/ Jared·8 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON85 w/ Jared·4 w/ IBKR/Ioffe