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Document Mentions (4 shared documents)
2 mentions1 same-page
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ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
2 mentions1 same-page
Page ?Same page
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
2 mentions1 same-page
Page ?Same page
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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2 mentions1 same-page
Page ?Same page
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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Mutual Connections (122)
Entities connected to both Geoffrey Berman and IBKR/Ioffe
Jeffrey Epstein
PERSON118 w/ Geoffrey·9 w/ IBKR/Ioffe
Donald Trump
PERSON71 w/ Geoffrey·13 w/ IBKR/Ioffe
Prince Andrew
PERSON52 w/ Geoffrey·8 w/ IBKR/Ioffe
Jared Kushner
PERSON44 w/ Geoffrey·13 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON38 w/ Geoffrey·17 w/ IBKR/Ioffe
JA
Janey
PERSON38 w/ Geoffrey·17 w/ IBKR/Ioffe
Jay Clayton
PERSON38 w/ Geoffrey·16 w/ IBKR/Ioffe
Blackstone
ORGANIZATION39 w/ Geoffrey·13 w/ IBKR/Ioffe
Wilbur Ross
PERSON47 w/ Geoffrey·4 w/ IBKR/Ioffe
Barry Diller
PERSON46 w/ Geoffrey·5 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION46 w/ Geoffrey·4 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON41 w/ Geoffrey·9 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION36 w/ Geoffrey·13 w/ IBKR/Ioffe
Clayton
LOCATION40 w/ Geoffrey·9 w/ IBKR/Ioffe
Michael Milken
PERSON39 w/ Geoffrey·9 w/ IBKR/Ioffe
Samantha Power
PERSON43 w/ Geoffrey·4 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON38 w/ Geoffrey·8 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ Geoffrey·11 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON41 w/ Geoffrey·4 w/ IBKR/Ioffe
Colorado
LOCATION40 w/ Geoffrey·4 w/ IBKR/Ioffe