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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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
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Mutual Connections (34)
Entities connected to both Dougie "Large" Cifu and vow/ sec
Paul, Weiss
ORGANIZATION46 w/ Dougie·3 w/ vow/
CH
Carl Hoecker
PERSON46 w/ Dougie·3 w/ vow/
JA
Janey
PERSON46 w/ Dougie·3 w/ vow/
LM
Lara Shalov Mehraban
PERSON46 w/ Dougie·3 w/ vow/
CD
Chris Dilorio
PERSON46 w/ Dougie·3 w/ vow/
DO
Dougie
PERSON45 w/ Dougie·3 w/ vow/
MN
Ms Mehraban NITE
PERSON45 w/ Dougie·3 w/ vow/
Jay Clayton
PERSON45 w/ Dougie·3 w/ vow/
Knight/KCG/VIRT
ORGANIZATION45 w/ Dougie·3 w/ vow/
ME
Mehraban
PERSON45 w/ Dougie·3 w/ vow/
the Securities and Exchange Commission
ORGANIZATION42 w/ Dougie·3 w/ vow/
D"
Dougie "Large
PERSON30 w/ Dougie·3 w/ vow/
Blackstone
ORGANIZATION28 w/ Dougie·3 w/ vow/
Donald Trump
PERSON28 w/ Dougie·3 w/ vow/
Jared Kushner
PERSON28 w/ Dougie·3 w/ vow/
DC
Dougie Cifu
PERSON27 w/ Dougie·3 w/ vow/
DB
Doug Band
PERSON26 w/ Dougie·3 w/ vow/
UR
Urban
PERSON26 w/ Dougie·3 w/ vow/
SG
Sean P GALVIN
PERSON26 w/ Dougie·3 w/ vow/
CO
Coleman
PERSON26 w/ Dougie·3 w/ vow/