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Document Mentions (4 shared documents)
2 mentions1 same-page
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the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
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 Martin Webb and IBKR/Ioffe
JA
Janey
PERSON38 w/ Martin·17 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON38 w/ Martin·17 w/ IBKR/Ioffe
Jay Clayton
PERSON36 w/ Martin·16 w/ IBKR/Ioffe
Donald Trump
PERSON38 w/ Martin·13 w/ IBKR/Ioffe
Blackstone
ORGANIZATION38 w/ Martin·13 w/ IBKR/Ioffe
Jared Kushner
PERSON38 w/ Martin·13 w/ IBKR/Ioffe
Michael Milken
PERSON38 w/ Martin·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON38 w/ Martin·9 w/ IBKR/Ioffe
Clayton
LOCATION38 w/ Martin·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ Martin·11 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON38 w/ Martin·8 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION33 w/ Martin·13 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION38 w/ Martin·6 w/ IBKR/Ioffe
Barry Diller
PERSON38 w/ Martin·5 w/ IBKR/Ioffe
Kodak
ORGANIZATION38 w/ Martin·5 w/ IBKR/Ioffe
Jaclin
ORGANIZATION38 w/ Martin·5 w/ IBKR/Ioffe
Macau
LOCATION38 w/ Martin·4 w/ IBKR/Ioffe
the "Common Stock"
ORGANIZATION38 w/ Martin·4 w/ IBKR/Ioffe
Woodstown
LOCATION38 w/ Martin·4 w/ IBKR/Ioffe
GE
Gensler
PERSON38 w/ Martin·4 w/ IBKR/Ioffe