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Document Mentions (4 shared documents)
2 mentions1 same-page
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0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
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
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
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
Sponsored
2 mentions1 same-page
Page ?Same page
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
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 NewLead and IBKR/Ioffe
CD
Chris Dilorio
PERSON369 w/ NewLead·17 w/ IBKR/Ioffe
Jared Kushner
PERSON301 w/ NewLead·13 w/ IBKR/Ioffe
JA
Janey
PERSON224 w/ NewLead·17 w/ IBKR/Ioffe
RT
Robin Traxler
PERSON204 w/ NewLead·10 w/ IBKR/Ioffe
Clayton
LOCATION202 w/ NewLead·9 w/ IBKR/Ioffe
Donald Trump
PERSON196 w/ NewLead·13 w/ IBKR/Ioffe
KE
Keener
PERSON197 w/ NewLead·9 w/ IBKR/Ioffe
Michael Milken
PERSON196 w/ NewLead·9 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON196 w/ NewLead·4 w/ IBKR/Ioffe
CR
Crede
PERSON195 w/ NewLead·4 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON181 w/ NewLead·17 w/ IBKR/Ioffe
JF
Jared Fishman
PERSON190 w/ NewLead·5 w/ IBKR/Ioffe
Drexel
ORGANIZATION175 w/ NewLead·8 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION160 w/ NewLead·13 w/ IBKR/Ioffe
CH
Christopher
PERSON163 w/ NewLead·8 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION158 w/ NewLead·6 w/ IBKR/Ioffe
Ladenburg
ORGANIZATION140 w/ NewLead·4 w/ IBKR/Ioffe
Colorado
LOCATION139 w/ NewLead·4 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION138 w/ NewLead·4 w/ IBKR/Ioffe
SEC NY
ORGANIZATION138 w/ NewLead·4 w/ IBKR/Ioffe