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Document Mentions (4 shared documents)
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Geoffrey Berman
Jeffrey Epstein
PERSON9 w/ Dougie·118 w/ Geoffrey
Donald Trump
PERSON28 w/ Dougie·71 w/ Geoffrey
JA
Janey
PERSON46 w/ Dougie·38 w/ Geoffrey
CD
Chris Dilorio
PERSON46 w/ Dougie·38 w/ Geoffrey
Jay Clayton
PERSON45 w/ Dougie·38 w/ Geoffrey
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·36 w/ Geoffrey
Jared Kushner
PERSON28 w/ Dougie·44 w/ Geoffrey
Blackstone
ORGANIZATION28 w/ Dougie·39 w/ Geoffrey
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ Geoffrey
DO
Dougie
PERSON45 w/ Dougie·18 w/ Geoffrey
Virtu
ORGANIZATION26 w/ Dougie·35 w/ Geoffrey
Prince Andrew
PERSON8 w/ Dougie·52 w/ Geoffrey
Barry Diller
PERSON5 w/ Dougie·46 w/ Geoffrey
Wilbur Ross
PERSON4 w/ Dougie·47 w/ Geoffrey
Supreme Court
ORGANIZATION4 w/ Dougie·46 w/ Geoffrey
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Geoffrey
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Geoffrey
AF
Andrew Farkas
PERSON9 w/ Dougie·41 w/ Geoffrey
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Geoffrey
Michael Milken
PERSON10 w/ Dougie·39 w/ Geoffrey