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Document Mentions (9 shared documents)
2 mentions1 same-page
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aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
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2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
Sponsored
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
2 mentions1 same-page
Page ?Same page
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
at Schwarzman/Blackstone has played a key role in perpetuating the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" A stroll down the
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Mutual Connections (125)
Entities connected to both Dougie "Large" Cifu and Schwarzy
JA
Janey
PERSON46 w/ Dougie·47 w/ Schwarzy
CD
Chris Dilorio
PERSON46 w/ Dougie·47 w/ Schwarzy
Blackstone
ORGANIZATION28 w/ Dougie·47 w/ Schwarzy
Donald Trump
PERSON28 w/ Dougie·47 w/ Schwarzy
Jared Kushner
PERSON28 w/ Dougie·47 w/ Schwarzy
SC
Sull Crom
PERSON26 w/ Dougie·47 w/ Schwarzy
CH
Carl Hoecker
PERSON46 w/ Dougie·26 w/ Schwarzy
Jeffrey Epstein
PERSON9 w/ Dougie·47 w/ Schwarzy
Eastman Kodak
ORGANIZATION9 w/ Dougie·47 w/ Schwarzy
UR
Urban
PERSON26 w/ Dougie·30 w/ Schwarzy
Clayton
LOCATION9 w/ Dougie·47 w/ Schwarzy
Paul, Weiss
ORGANIZATION46 w/ Dougie·9 w/ Schwarzy
Knight TCR & Appendix
ORGANIZATION17 w/ Dougie·38 w/ Schwarzy
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·9 w/ Schwarzy
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·9 w/ Schwarzy
DO
Dougie
PERSON45 w/ Dougie·8 w/ Schwarzy
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·8 w/ Schwarzy
Jay Clayton
PERSON45 w/ Dougie·8 w/ Schwarzy
ME
Mehraban
PERSON45 w/ Dougie·8 w/ Schwarzy
Virtu
ORGANIZATION26 w/ Dougie·25 w/ Schwarzy