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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
ran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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
ran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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
ran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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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
ran/ Alpha Capital et al Recall the record Laney: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al Colleran: Trump felon fundraiser Alpha Cap: Schlaff: Bawag/Refco/Sedo
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Ladenburg
CD
Chris Dilorio
PERSON46 w/ Dougie·143 w/ Ladenburg
Donald Trump
PERSON28 w/ Dougie·144 w/ Ladenburg
Jared Kushner
PERSON28 w/ Dougie·140 w/ Ladenburg
CH
Carl Hoecker
PERSON46 w/ Dougie·119 w/ Ladenburg
Michael Milken
PERSON10 w/ Dougie·144 w/ Ladenburg
Clayton
LOCATION9 w/ Dougie·140 w/ Ladenburg
MW
Martin Weinberg
PERSON4 w/ Dougie·144 w/ Ladenburg
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·101 w/ Ladenburg
NewLead
ORGANIZATION4 w/ Dougie·140 w/ Ladenburg
CR
Crede
PERSON4 w/ Dougie·139 w/ Ladenburg
Colorado
LOCATION4 w/ Dougie·139 w/ Ladenburg
Credit Suisse
ORGANIZATION4 w/ Dougie·138 w/ Ladenburg
SEC NY
ORGANIZATION4 w/ Dougie·138 w/ Ladenburg
BBH AML
ORGANIZATION25 w/ Dougie·105 w/ Ladenburg
RT
Robin Traxler
PERSON25 w/ Dougie·105 w/ Ladenburg
Hanover/Magna
ORGANIZATION6 w/ Dougie·123 w/ Ladenburg
Drexel
ORGANIZATION8 w/ Dougie·119 w/ Ladenburg
JA
Janey
PERSON46 w/ Dougie·69 w/ Ladenburg
Nordlicht
ORGANIZATION9 w/ Dougie·105 w/ Ladenburg
Jeffrey Epstein
PERSON9 w/ Dougie·105 w/ Ladenburg