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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
Sponsored
Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Martin Webb
CD
Chris Dilorio
PERSON46 w/ Dougie·38 w/ Martin
JA
Janey
PERSON46 w/ Dougie·38 w/ Martin
Jay Clayton
PERSON45 w/ Dougie·36 w/ Martin
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ Martin
Donald Trump
PERSON28 w/ Dougie·38 w/ Martin
Blackstone
ORGANIZATION28 w/ Dougie·38 w/ Martin
Jared Kushner
PERSON28 w/ Dougie·38 w/ Martin
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ Martin
DO
Dougie
PERSON45 w/ Dougie·18 w/ Martin
Virtu
ORGANIZATION26 w/ Dougie·35 w/ Martin
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Martin
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Martin
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Martin
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Martin
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Martin
Michael Milken
PERSON10 w/ Dougie·38 w/ Martin
AF
Andrew Farkas
PERSON9 w/ Dougie·38 w/ Martin
Clayton
LOCATION9 w/ Dougie·38 w/ Martin
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ Martin
MF
Michael Farkas
PERSON8 w/ Dougie·38 w/ Martin