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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
Sponsored
2 mentions1 same-page
Page ?Same page
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
com Phlow already has/had a long standing relationship with Ampac Fine Chemicals https://www.phlow-usa.com/about-us/ About Us I Phlow Corporation Robert Mooney is a tireless champion of creativity and business acumen. As an entrepreneur and co-founder of New Richmond Ventures (NRV), Bob counseled startups
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
Sponsored
Mutual Connections (123)
Entities connected to both Robert Mooney and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON44 w/ Robert·46 w/ Dougie
Blackstone
ORGANIZATION44 w/ Robert·28 w/ Dougie
Donald Trump
PERSON44 w/ Robert·28 w/ Dougie
JA
Janey
PERSON25 w/ Robert·46 w/ Dougie
Jay Clayton
PERSON24 w/ Robert·45 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION20 w/ Robert·42 w/ Dougie
Michael Milken
PERSON44 w/ Robert·10 w/ Dougie
Jared Kushner
PERSON24 w/ Robert·28 w/ Dougie
Paul, Weiss
ORGANIZATION6 w/ Robert·46 w/ Dougie
LM
Lara Shalov Mehraban
PERSON6 w/ Robert·46 w/ Dougie
CH
Carl Hoecker
PERSON6 w/ Robert·46 w/ Dougie
ME
Mehraban
PERSON6 w/ Robert·45 w/ Dougie
DO
Dougie
PERSON6 w/ Robert·45 w/ Dougie
MN
Ms Mehraban NITE
PERSON6 w/ Robert·45 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION6 w/ Robert·45 w/ Dougie
Steve Schwarzman
PERSON44 w/ Robert·6 w/ Dougie
Petersburg
LOCATION44 w/ Robert·6 w/ Dougie
Virtu
ORGANIZATION23 w/ Robert·26 w/ Dougie
DE Shaw
ORGANIZATION24 w/ Robert·25 w/ Dougie
Phlow Corporation
ORGANIZATION42 w/ Robert·6 w/ Dougie