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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (122)
Entities connected to both Dougie "Large" Cifu and Data Monthly
CD
Chris Dilorio
PERSON46 w/ Dougie·24 w/ Data
JA
Janey
PERSON46 w/ Dougie·23 w/ Data
Jay Clayton
PERSON45 w/ Dougie·20 w/ Data
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·16 w/ Data
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·4 w/ Data
Paul, Weiss
ORGANIZATION46 w/ Dougie·4 w/ Data
Jared Kushner
PERSON28 w/ Dougie·22 w/ Data
CH
Carl Hoecker
PERSON46 w/ Dougie·4 w/ Data
DO
Dougie
PERSON45 w/ Dougie·4 w/ Data
Blackstone
ORGANIZATION28 w/ Dougie·21 w/ Data
Donald Trump
PERSON28 w/ Dougie·21 w/ Data
ME
Mehraban
PERSON45 w/ Dougie·4 w/ Data
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·4 w/ Data
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·4 w/ Data
Virtu
ORGANIZATION26 w/ Dougie·19 w/ Data
DE Shaw
ORGANIZATION25 w/ Dougie·20 w/ Data
D"
Dougie "Large
PERSON30 w/ Dougie·4 w/ Data
Michael Milken
PERSON10 w/ Dougie·23 w/ Data
UR
Urban
PERSON26 w/ Dougie·6 w/ Data
HU
Hutchins
PERSON26 w/ Dougie·6 w/ Data