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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
on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.
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
on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.
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
on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.
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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
on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed HWIN 10K filed March 26, 2021 https://www.sec.
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Nathalie Pasyawon - Boobpedia - Encyclopedia
JA
Janey
PERSON46 w/ Dougie·37 w/ Nathalie
CD
Chris Dilorio
PERSON46 w/ Dougie·37 w/ Nathalie
Jay Clayton
PERSON45 w/ Dougie·36 w/ Nathalie
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ Nathalie
Jared Kushner
PERSON28 w/ Dougie·37 w/ Nathalie
Blackstone
ORGANIZATION28 w/ Dougie·37 w/ Nathalie
Donald Trump
PERSON28 w/ Dougie·37 w/ Nathalie
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ Nathalie
DO
Dougie
PERSON45 w/ Dougie·18 w/ Nathalie
Virtu
ORGANIZATION26 w/ Dougie·35 w/ Nathalie
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Nathalie
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Nathalie
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Nathalie
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Nathalie
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Nathalie
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ Nathalie
Michael Milken
PERSON10 w/ Dougie·37 w/ Nathalie
AF
Andrew Farkas
PERSON9 w/ Dougie·37 w/ Nathalie
Clayton
LOCATION9 w/ Dougie·37 w/ Nathalie
DC
Dougie Cifu
PERSON27 w/ Dougie·18 w/ Nathalie