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Document Mentions (4 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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176 sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) v,rv,
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
Sponsored
Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Woodstown
CD
Chris Dilorio
PERSON46 w/ Dougie·38 w/ Woodstown
JA
Janey
PERSON46 w/ Dougie·38 w/ Woodstown
Jay Clayton
PERSON45 w/ Dougie·36 w/ Woodstown
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ Woodstown
Donald Trump
PERSON28 w/ Dougie·38 w/ Woodstown
Blackstone
ORGANIZATION28 w/ Dougie·38 w/ Woodstown
Jared Kushner
PERSON28 w/ Dougie·38 w/ Woodstown
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ Woodstown
DO
Dougie
PERSON45 w/ Dougie·18 w/ Woodstown
Virtu
ORGANIZATION26 w/ Dougie·35 w/ Woodstown
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Woodstown
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Woodstown
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Woodstown
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Woodstown
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Woodstown
Michael Milken
PERSON10 w/ Dougie·38 w/ Woodstown
AF
Andrew Farkas
PERSON9 w/ Dougie·38 w/ Woodstown
Clayton
LOCATION9 w/ Dougie·38 w/ Woodstown
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ Woodstown
MF
Michael Farkas
PERSON8 w/ Dougie·38 w/ Woodstown