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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
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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 ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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 ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
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 ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
Sponsored
Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and OTCQX
JA
Janey
PERSON46 w/ Dougie·42 w/ OTCQX
CD
Chris Dilorio
PERSON46 w/ Dougie·42 w/ OTCQX
Jay Clayton
PERSON45 w/ Dougie·36 w/ OTCQX
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ OTCQX
Donald Trump
PERSON28 w/ Dougie·40 w/ OTCQX
Blackstone
ORGANIZATION28 w/ Dougie·38 w/ OTCQX
Jared Kushner
PERSON28 w/ Dougie·38 w/ OTCQX
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ OTCQX
DO
Dougie
PERSON45 w/ Dougie·18 w/ OTCQX
Virtu
ORGANIZATION26 w/ Dougie·35 w/ OTCQX
Michael Milken
PERSON10 w/ Dougie·42 w/ OTCQX
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ OTCQX
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ OTCQX
ME
Mehraban
PERSON45 w/ Dougie·5 w/ OTCQX
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ OTCQX
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ OTCQX
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ OTCQX
AF
Andrew Farkas
PERSON9 w/ Dougie·38 w/ OTCQX
Clayton
LOCATION9 w/ Dougie·38 w/ OTCQX
MF
Michael Farkas
PERSON8 w/ Dougie·38 w/ OTCQX