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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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 Mogilevich Bag Man Milken/Dexel/Boyd Jefferies and IBKR/Ioffe
JA
Janey
PERSON36 w/ Mogilevich·17 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON36 w/ Mogilevich·17 w/ IBKR/Ioffe
Jay Clayton
PERSON35 w/ Mogilevich·16 w/ IBKR/Ioffe
Jared Kushner
PERSON36 w/ Mogilevich·13 w/ IBKR/Ioffe
Blackstone
ORGANIZATION36 w/ Mogilevich·13 w/ IBKR/Ioffe
Donald Trump
PERSON36 w/ Mogilevich·13 w/ IBKR/Ioffe
Clayton
LOCATION36 w/ Mogilevich·9 w/ IBKR/Ioffe
Michael Milken
PERSON36 w/ Mogilevich·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON36 w/ Mogilevich·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION34 w/ Mogilevich·11 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON36 w/ Mogilevich·8 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION31 w/ Mogilevich·13 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION36 w/ Mogilevich·6 w/ IBKR/Ioffe
KA
Kamensky
PERSON35 w/ Mogilevich·6 w/ IBKR/Ioffe
Jaclin
ORGANIZATION36 w/ Mogilevich·5 w/ IBKR/Ioffe
Barry Diller
PERSON36 w/ Mogilevich·5 w/ IBKR/Ioffe
Kodak
ORGANIZATION36 w/ Mogilevich·5 w/ IBKR/Ioffe
Macau
LOCATION36 w/ Mogilevich·4 w/ IBKR/Ioffe
the "Common Stock"
ORGANIZATION36 w/ Mogilevich·4 w/ IBKR/Ioffe
Woodstown
LOCATION36 w/ Mogilevich·4 w/ IBKR/Ioffe