Document Mentions (3 shared documents)

EFTA00071898

2 mentions1 same-page

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d big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Bac

Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Mil

EFTA00069970

2 mentions1 same-page

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Congratulations on your nomination to lead the SONY endorsed by Senator Schumer and President Bidenl Paul Weiss? No shit, really? Did you work with SECNY Shalov Mehraban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Mil

EFTA00067870

2 mentions1 same-page

Page ?Same page

Mutual Connections (95)

Entities connected to both Ivan Boesky and SECNY Shalov Mehraban

Michael Milken

PERSON

4 w/ Ivan·3 w/ SECNY

Damian Williams