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uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent:
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent:
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent:
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
Entities connected to both Dougie "Large and vow/ sec
Chris Dilorio
PERSONJaney
PERSONCarl Hoecker
PERSONDoug Band
PERSONColeman
PERSONHutchins
PERSON
Wedbush
ORGANIZATIONSean P GALVIN
PERSONUrban
PERSON
Viola
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Blackstone
ORGANIZATION
Paul, Weiss
ORGANIZATIONLara Shalov Mehraban
PERSONDougie "Large" Cifu
PERSON
Jay Clayton
PERSONKnight/KCG/VIRT
ORGANIZATIONDougie
PERSONMehraban
PERSON