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Dougie "Large" Cifu
PERSONSEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
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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
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
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 Idle 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'
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
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
.en a co • 'mgt • : .ppen.ix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
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Mutual Connections (11)
Entities connected to both Dougie "Large" Cifu and SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
Paul, Weiss
ORGANIZATION46 w/ Dougie·3 w/ SEC.gov
CH
Carl Hoecker
PERSON46 w/ Dougie·3 w/ SEC.gov
CD
Chris Dilorio
PERSON46 w/ Dougie·3 w/ SEC.gov
JA
Janey
PERSON46 w/ Dougie·3 w/ SEC.gov
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·3 w/ SEC.gov
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·3 w/ SEC.gov
Jay Clayton
PERSON45 w/ Dougie·3 w/ SEC.gov
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·3 w/ SEC.gov
DO
Dougie
PERSON45 w/ Dougie·3 w/ SEC.gov
ME
Mehraban
PERSON45 w/ Dougie·3 w/ SEC.gov
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·3 w/ SEC.gov