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Document Mentions (4 shared documents)
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raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
2 mentions1 same-page
Page ?Same page
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
Mutual Connections (122)
Entities connected to both United States and Dougie "Large" Cifu
Jeffrey Epstein
PERSON4,786 w/ United·9 w/ Dougie
Prince Andrew
PERSON906 w/ United·8 w/ Dougie
Donald Trump
PERSON579 w/ United·28 w/ Dougie
Virginia Giuffre
PERSON474 w/ United·5 w/ Dougie
Samantha Power
PERSON458 w/ United·4 w/ Dougie
MW
Martin Weinberg
PERSON385 w/ United·4 w/ Dougie
Supreme Court
ORGANIZATION304 w/ United·4 w/ Dougie
Deutsche Bank
ORGANIZATION289 w/ United·4 w/ Dougie
Colorado
LOCATION288 w/ United·4 w/ Dougie
DB
Doug Band
PERSON257 w/ United·26 w/ Dougie
Barry Diller
PERSON275 w/ United·5 w/ Dougie
Atlanta
LOCATION249 w/ United·25 w/ Dougie
Wilbur Ross
PERSON269 w/ United·4 w/ Dougie
Lawrence Krauss
PERSON225 w/ United·4 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION154 w/ United·42 w/ Dougie
Bill Richardson
PERSON184 w/ United·8 w/ Dougie
Jared Kushner
PERSON119 w/ United·28 w/ Dougie
Columbus
LOCATION102 w/ United·8 w/ Dougie
Rudy Giuliani
PERSON101 w/ United·8 w/ Dougie
Credit Suisse
ORGANIZATION87 w/ United·4 w/ Dougie