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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
Sponsored
Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and the SEC NY
CD
Chris Dilorio
PERSON46 w/ Dougie·67 w/ the
Donald Trump
PERSON28 w/ Dougie·67 w/ the
JA
Janey
PERSON46 w/ Dougie·38 w/ the
Jay Clayton
PERSON45 w/ Dougie·36 w/ the
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ the
Barry Diller
PERSON5 w/ Dougie·67 w/ the
Supreme Court
ORGANIZATION4 w/ Dougie·67 w/ the
Wilbur Ross
PERSON4 w/ Dougie·67 w/ the
SEC NY
ORGANIZATION4 w/ Dougie·66 w/ the
Jared Kushner
PERSON28 w/ Dougie·39 w/ the
Blackstone
ORGANIZATION28 w/ Dougie·38 w/ the
CH
Carl Hoecker
PERSON46 w/ Dougie·19 w/ the
DO
Dougie
PERSON45 w/ Dougie·19 w/ the
Virtu
ORGANIZATION26 w/ Dougie·35 w/ the
Michael Milken
PERSON10 w/ Dougie·49 w/ the
GR
Greensill
PERSON4 w/ Dougie·49 w/ the
Credit Suisse
ORGANIZATION4 w/ Dougie·48 w/ the
MW
Martin Weinberg
PERSON4 w/ Dougie·48 w/ the
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ the
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ the