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Document Mentions (5 shared documents)
2 mentions1 same-page
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h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
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2 mentions1 same-page
Page ?Same page
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
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
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Mutual Connections (122)
Entities connected to both Barry Diller and Dougie "Large" Cifu
Jeffrey Epstein
PERSON2,990 w/ Barry·9 w/ Dougie
Prince Andrew
PERSON443 w/ Barry·8 w/ Dougie
Donald Trump
PERSON419 w/ Barry·28 w/ Dougie
United States
LOCATION275 w/ Barry·4 w/ Dougie
MW
Martin Weinberg
PERSON195 w/ Barry·4 w/ Dougie
Virginia Giuffre
PERSON191 w/ Barry·5 w/ Dougie
Jared Kushner
PERSON165 w/ Barry·28 w/ Dougie
Wilbur Ross
PERSON187 w/ Barry·4 w/ Dougie
Samantha Power
PERSON173 w/ Barry·4 w/ Dougie
CD
Chris Dilorio
PERSON131 w/ Barry·46 w/ Dougie
Lawrence Krauss
PERSON165 w/ Barry·4 w/ Dougie
Supreme Court
ORGANIZATION163 w/ Barry·4 w/ Dougie
JA
Janey
PERSON95 w/ Barry·46 w/ Dougie
Michael Milken
PERSON123 w/ Barry·10 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION88 w/ Barry·42 w/ Dougie
Bill Richardson
PERSON122 w/ Barry·8 w/ Dougie
AF
Andrew Farkas
PERSON118 w/ Barry·9 w/ Dougie
Atlanta
LOCATION95 w/ Barry·25 w/ Dougie
Colorado
LOCATION114 w/ Barry·4 w/ Dougie
CH
Carl Hoecker
PERSON72 w/ Barry·46 w/ Dougie