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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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
Entities connected to both Lara Shalov Mehraban and another Hong Kong
Chris Dilorio
PERSONJaney
PERSON
Donald Trump
PERSON
Jay Clayton
PERSONthe Securities and Exchange Commission
ORGANIZATIONVirtu
ORGANIZATIONCarl Hoecker
PERSON
Jared Kushner
PERSONMehraban
PERSON
Blackstone
ORGANIZATIONDougie
PERSON
Supreme Court
ORGANIZATION
Michael Milken
PERSONSEC NY
ORGANIZATION
Clayton
LOCATIONGensler
PERSONMartin Weinberg
PERSON
Paul, Weiss
ORGANIZATION
Samantha Power
PERSONDougie "Large" Cifu
PERSON