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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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Mogilevich Bag Man Milken/Dexel/Boyd Jefferies
CD
Chris Dilorio
PERSON46 w/ Dougie·36 w/ Mogilevich
JA
Janey
PERSON46 w/ Dougie·36 w/ Mogilevich
Jay Clayton
PERSON45 w/ Dougie·35 w/ Mogilevich
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·31 w/ Mogilevich
Donald Trump
PERSON28 w/ Dougie·36 w/ Mogilevich
Jared Kushner
PERSON28 w/ Dougie·36 w/ Mogilevich
Blackstone
ORGANIZATION28 w/ Dougie·36 w/ Mogilevich
CH
Carl Hoecker
PERSON46 w/ Dougie·17 w/ Mogilevich
DO
Dougie
PERSON45 w/ Dougie·17 w/ Mogilevich
Virtu
ORGANIZATION26 w/ Dougie·34 w/ Mogilevich
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Mogilevich
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Mogilevich
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Mogilevich
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Mogilevich
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Mogilevich
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ Mogilevich
Michael Milken
PERSON10 w/ Dougie·36 w/ Mogilevich
Clayton
LOCATION9 w/ Dougie·36 w/ Mogilevich
AF
Andrew Farkas
PERSON9 w/ Dougie·36 w/ Mogilevich
DC
Dougie Cifu
PERSON27 w/ Dougie·17 w/ Mogilevich