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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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
u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir
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 (125)
Entities connected to both Doug Band and IBKR/Ioffe
Jeffrey Epstein
PERSON1,373 w/ Doug·9 w/ IBKR/Ioffe
United States
LOCATION257 w/ Doug·4 w/ IBKR/Ioffe
Donald Trump
PERSON227 w/ Doug·13 w/ IBKR/Ioffe
Prince Andrew
PERSON224 w/ Doug·8 w/ IBKR/Ioffe
Samantha Power
PERSON186 w/ Doug·4 w/ IBKR/Ioffe
Virginia Giuffre
PERSON134 w/ Doug·5 w/ IBKR/Ioffe
Wilbur Ross
PERSON100 w/ Doug·4 w/ IBKR/Ioffe
Atlanta
LOCATION88 w/ Doug·10 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON92 w/ Doug·4 w/ IBKR/Ioffe
Barry Diller
PERSON90 w/ Doug·5 w/ IBKR/Ioffe
Colorado
LOCATION74 w/ Doug·4 w/ IBKR/Ioffe
Jared Kushner
PERSON65 w/ Doug·13 w/ IBKR/Ioffe
Lawrence Krauss
PERSON74 w/ Doug·4 w/ IBKR/Ioffe
Bill Richardson
PERSON64 w/ Doug·8 w/ IBKR/Ioffe
UR
Urban
PERSON59 w/ Doug·11 w/ IBKR/Ioffe
Columbus
LOCATION61 w/ Doug·8 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON49 w/ Doug·17 w/ IBKR/Ioffe
JA
Janey
PERSON49 w/ Doug·17 w/ IBKR/Ioffe
CO
Coleman
PERSON53 w/ Doug·11 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON46 w/ Doug·17 w/ IBKR/Ioffe