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failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ 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 get
Entities connected to both Lara Shalov Mehraban and vow/ sec
Chris Dilorio
PERSONMehraban
PERSONCarl Hoecker
PERSONJaney
PERSONDougie "Large" Cifu
PERSON
Paul, Weiss
ORGANIZATION
Jay Clayton
PERSONMs Mehraban NITE
PERSON
Donald Trump
PERSONKnight/KCG/VIRT
ORGANIZATIONDougie
PERSONthe Securities and Exchange Commission
ORGANIZATIONDick Best
PERSONVirtu
ORGANIZATIONBBH AML
ORGANIZATIONDougie "Large
PERSON
Jared Kushner
PERSONChristopher
PERSON
Blackstone
ORGANIZATIONDougie Cifu
PERSON