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Document Mentions (4 shared documents)
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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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2 mentions1 same-page
Page ?Same page
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (138)
Entities connected to both Lara Shalov Mehraban and the SEC NY
CD
Chris Dilorio
PERSON63 w/ Lara·67 w/ the
Donald Trump
PERSON45 w/ Lara·67 w/ the
Supreme Court
ORGANIZATION21 w/ Lara·67 w/ the
SEC NY
ORGANIZATION21 w/ Lara·66 w/ the
JA
Janey
PERSON46 w/ Lara·38 w/ the
Jay Clayton
PERSON45 w/ Lara·36 w/ the
Wilbur Ross
PERSON12 w/ Lara·67 w/ the
the Securities and Exchange Commission
ORGANIZATION42 w/ Lara·33 w/ the
Barry Diller
PERSON5 w/ Lara·67 w/ the
Virtu
ORGANIZATION37 w/ Lara·35 w/ the
CH
Carl Hoecker
PERSON52 w/ Lara·19 w/ the
Michael Milken
PERSON21 w/ Lara·49 w/ the
Jared Kushner
PERSON30 w/ Lara·39 w/ the
Blackstone
ORGANIZATION28 w/ Lara·38 w/ the
ME
Mehraban
PERSON62 w/ Lara·4 w/ the
DO
Dougie
PERSON45 w/ Lara·19 w/ the
MW
Martin Weinberg
PERSON15 w/ Lara·48 w/ the
Clayton
LOCATION17 w/ Lara·39 w/ the
GE
Gensler
PERSON16 w/ Lara·40 w/ the
Gruntal
ORGANIZATION11 w/ Lara·43 w/ the