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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00069377 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
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
Sponsored
2 mentions1 same-page
Page ?Same page
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
raban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE EFTA00083103 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
Sponsored
2 mentions1 same-page
Page ?Same page
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
stry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Je
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
Sponsored
Mutual Connections (124)
Entities connected to both Prince Andrew and IBKR/Ioffe
Jeffrey Epstein
PERSON9,960 w/ Prince·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON3,639 w/ Prince·9 w/ IBKR/Ioffe
Donald Trump
PERSON1,068 w/ Prince·13 w/ IBKR/Ioffe
United States
LOCATION906 w/ Prince·4 w/ IBKR/Ioffe
Virginia Giuffre
PERSON687 w/ Prince·5 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON513 w/ Prince·4 w/ IBKR/Ioffe
Barry Diller
PERSON443 w/ Prince·5 w/ IBKR/Ioffe
Lawrence Krauss
PERSON375 w/ Prince·4 w/ IBKR/Ioffe
Colorado
LOCATION363 w/ Prince·4 w/ IBKR/Ioffe
Wilbur Ross
PERSON357 w/ Prince·4 w/ IBKR/Ioffe
Bill Richardson
PERSON338 w/ Prince·8 w/ IBKR/Ioffe
Samantha Power
PERSON332 w/ Prince·4 w/ IBKR/Ioffe
Jared Kushner
PERSON319 w/ Prince·13 w/ IBKR/Ioffe
Atlanta
LOCATION274 w/ Prince·10 w/ IBKR/Ioffe
DB
Doug Band
PERSON224 w/ Prince·11 w/ IBKR/Ioffe
Michael Milken
PERSON209 w/ Prince·9 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION199 w/ Prince·4 w/ IBKR/Ioffe
Rudy Giuliani
PERSON187 w/ Prince·8 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON162 w/ Prince·17 w/ IBKR/Ioffe
Columbus
LOCATION166 w/ Prince·8 w/ IBKR/Ioffe