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Document Mentions (4 shared documents)
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s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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 Hong Kong Winalite Group and IBKR/Ioffe
CD
Chris Dilorio
PERSON37 w/ Hong·17 w/ IBKR/Ioffe
JA
Janey
PERSON37 w/ Hong·17 w/ IBKR/Ioffe
Jay Clayton
PERSON36 w/ Hong·16 w/ IBKR/Ioffe
Blackstone
ORGANIZATION37 w/ Hong·13 w/ IBKR/Ioffe
Jared Kushner
PERSON37 w/ Hong·13 w/ IBKR/Ioffe
Donald Trump
PERSON37 w/ Hong·13 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION33 w/ Hong·13 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON37 w/ Hong·9 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ Hong·11 w/ IBKR/Ioffe
Michael Milken
PERSON37 w/ Hong·9 w/ IBKR/Ioffe
Clayton
LOCATION37 w/ Hong·9 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON37 w/ Hong·8 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION37 w/ Hong·6 w/ IBKR/Ioffe
Jaclin
ORGANIZATION37 w/ Hong·5 w/ IBKR/Ioffe
KA
Kamensky
PERSON36 w/ Hong·6 w/ IBKR/Ioffe
Barry Diller
PERSON37 w/ Hong·5 w/ IBKR/Ioffe
Kodak
ORGANIZATION37 w/ Hong·5 w/ IBKR/Ioffe
NewLead
ORGANIZATION37 w/ Hong·4 w/ IBKR/Ioffe
Geoffrey Berman
PERSON37 w/ Hong·4 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION37 w/ Hong·4 w/ IBKR/Ioffe