Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better 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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better 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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better 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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
Sponsored
Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and NewLead
CD
Chris Dilorio
PERSON46 w/ Dougie·369 w/ NewLead
Jared Kushner
PERSON28 w/ Dougie·301 w/ NewLead
JA
Janey
PERSON46 w/ Dougie·224 w/ NewLead
RT
Robin Traxler
PERSON25 w/ Dougie·204 w/ NewLead
CH
Carl Hoecker
PERSON46 w/ Dougie·181 w/ NewLead
Donald Trump
PERSON28 w/ Dougie·196 w/ NewLead
Clayton
LOCATION9 w/ Dougie·202 w/ NewLead
KE
Keener
PERSON9 w/ Dougie·197 w/ NewLead
Michael Milken
PERSON10 w/ Dougie·196 w/ NewLead
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·160 w/ NewLead
MW
Martin Weinberg
PERSON4 w/ Dougie·196 w/ NewLead
CR
Crede
PERSON4 w/ Dougie·195 w/ NewLead
JF
Jared Fishman
PERSON5 w/ Dougie·190 w/ NewLead
CH
Christopher
PERSON21 w/ Dougie·163 w/ NewLead
Drexel
ORGANIZATION8 w/ Dougie·175 w/ NewLead
JMJ/Keener
ORGANIZATION7 w/ Dougie·158 w/ NewLead
Swiss Banks
ORGANIZATION25 w/ Dougie·128 w/ NewLead
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·101 w/ NewLead
Ladenburg
ORGANIZATION4 w/ Dougie·140 w/ NewLead
Colorado
LOCATION4 w/ Dougie·139 w/ NewLead