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Document Mentions (4 shared documents)
2 mentions1 same-page
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ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
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
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
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
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
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
ologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg I
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 Beverly Hills and Dougie "Large" Cifu
Jeffrey Epstein
PERSON135 w/ Beverly·9 w/ Dougie
Donald Trump
PERSON103 w/ Beverly·28 w/ Dougie
CD
Chris Dilorio
PERSON55 w/ Beverly·46 w/ Dougie
Jared Kushner
PERSON67 w/ Beverly·28 w/ Dougie
JA
Janey
PERSON38 w/ Beverly·46 w/ Dougie
Jay Clayton
PERSON36 w/ Beverly·45 w/ Dougie
CH
Carl Hoecker
PERSON35 w/ Beverly·46 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION38 w/ Beverly·42 w/ Dougie
Colorado
LOCATION75 w/ Beverly·4 w/ Dougie
Michael Milken
PERSON68 w/ Beverly·10 w/ Dougie
DO
Dougie
PERSON33 w/ Beverly·45 w/ Dougie
Wilbur Ross
PERSON67 w/ Beverly·4 w/ Dougie
Supreme Court
ORGANIZATION67 w/ Beverly·4 w/ Dougie
Barry Diller
PERSON64 w/ Beverly·5 w/ Dougie
Blackstone
ORGANIZATION40 w/ Beverly·28 w/ Dougie
Santa Monica
LOCATION59 w/ Beverly·4 w/ Dougie
Virtu
ORGANIZATION35 w/ Beverly·26 w/ Dougie
DC
Dougie Cifu
PERSON33 w/ Beverly·27 w/ Dougie
KA
Kamensky
PERSON53 w/ Beverly·7 w/ Dougie
Samantha Power
PERSON54 w/ Beverly·4 w/ Dougie