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Lara Shalov Mehraban
PERSONSEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
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ailed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www. 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
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j 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 an $11.5 million penalty
2 mentions1 same-page
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iled to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vo.yvy 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
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j 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 an $11.5 million penalty
2 mentions1 same-page
Page ?Same page
edly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. 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
.en a co • 'mgt • : .ppen.ix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j 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 an $11.5 million penalty
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Entities connected to both Lara Shalov Mehraban and SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
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Chris Dilorio
PERSON63 w/ Lara·3 w/ SEC.gov
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Mehraban
PERSON62 w/ Lara·3 w/ SEC.gov
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Carl Hoecker
PERSON52 w/ Lara·3 w/ SEC.gov
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Dougie "Large" Cifu
PERSON46 w/ Lara·3 w/ SEC.gov
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Janey
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Paul, Weiss
ORGANIZATION46 w/ Lara·3 w/ SEC.gov
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Ms Mehraban NITE
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Jay Clayton
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Dougie
PERSON45 w/ Lara·3 w/ SEC.gov
the Securities and Exchange Commission
ORGANIZATION42 w/ Lara·3 w/ SEC.gov