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failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. veww sec g ov 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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
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. VA'AV.SeCgOV 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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
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. vAyw sec g ov 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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
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Mutual Connections (13)
Entities connected to both Lara Shalov Mehraban and SEC Charges Interactive Brokers With
CD
Chris Dilorio
PERSON63 w/ Lara·3 w/ SEC
ME
Mehraban
PERSON62 w/ Lara·3 w/ SEC
CH
Carl Hoecker
PERSON52 w/ Lara·3 w/ SEC
DC
Dougie "Large" Cifu
PERSON46 w/ Lara·3 w/ SEC
Paul, Weiss
ORGANIZATION46 w/ Lara·3 w/ SEC
JA
Janey
PERSON46 w/ Lara·3 w/ SEC
Knight/KCG/VIRT
ORGANIZATION45 w/ Lara·3 w/ SEC
MN
Ms Mehraban NITE
PERSON45 w/ Lara·3 w/ SEC
DO
Dougie
PERSON45 w/ Lara·3 w/ SEC
Jay Clayton
PERSON45 w/ Lara·3 w/ SEC
the Securities and Exchange Commission
ORGANIZATION42 w/ Lara·3 w/ SEC
D"
Dougie "Large
PERSON30 w/ Lara·2 w/ SEC
DC
Dougie Cifu
PERSON27 w/ Lara·2 w/ SEC