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Document Mentions (4 shared documents)
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Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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 the SEC NY and IBKR/Ioffe
CD
Chris Dilorio
PERSON67 w/ the·17 w/ IBKR/Ioffe
Donald Trump
PERSON67 w/ the·13 w/ IBKR/Ioffe
Barry Diller
PERSON67 w/ the·5 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION67 w/ the·4 w/ IBKR/Ioffe
Wilbur Ross
PERSON67 w/ the·4 w/ IBKR/Ioffe
SEC NY
ORGANIZATION66 w/ the·4 w/ IBKR/Ioffe
Michael Milken
PERSON49 w/ the·9 w/ IBKR/Ioffe
JA
Janey
PERSON38 w/ the·17 w/ IBKR/Ioffe
GR
Greensill
PERSON49 w/ the·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON48 w/ the·4 w/ IBKR/Ioffe
Jared Kushner
PERSON39 w/ the·13 w/ IBKR/Ioffe
Jay Clayton
PERSON36 w/ the·16 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION48 w/ the·4 w/ IBKR/Ioffe
Blackstone
ORGANIZATION38 w/ the·13 w/ IBKR/Ioffe
Clayton
LOCATION39 w/ the·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON38 w/ the·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ the·11 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION33 w/ the·13 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON38 w/ the·8 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION38 w/ the·6 w/ IBKR/Ioffe