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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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Hong Kong Winalite Group
JA
Janey
PERSON46 w/ Dougie·37 w/ Hong
CD
Chris Dilorio
PERSON46 w/ Dougie·37 w/ Hong
Jay Clayton
PERSON45 w/ Dougie·36 w/ Hong
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·33 w/ Hong
Jared Kushner
PERSON28 w/ Dougie·37 w/ Hong
Blackstone
ORGANIZATION28 w/ Dougie·37 w/ Hong
Donald Trump
PERSON28 w/ Dougie·37 w/ Hong
CH
Carl Hoecker
PERSON46 w/ Dougie·18 w/ Hong
DO
Dougie
PERSON45 w/ Dougie·18 w/ Hong
Virtu
ORGANIZATION26 w/ Dougie·35 w/ Hong
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Hong
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Hong
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Hong
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Hong
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Hong
DE Shaw
ORGANIZATION25 w/ Dougie·22 w/ Hong
Michael Milken
PERSON10 w/ Dougie·37 w/ Hong
AF
Andrew Farkas
PERSON9 w/ Dougie·37 w/ Hong
Clayton
LOCATION9 w/ Dougie·37 w/ Hong
DC
Dougie Cifu
PERSON27 w/ Dougie·18 w/ Hong