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Document Mentions (5 shared documents)
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h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
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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
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
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
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
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Mutual Connections (122)
Entities connected to both Barry Diller and IBKR/Ioffe
Jeffrey Epstein
PERSON2,990 w/ Barry·9 w/ IBKR/Ioffe
Prince Andrew
PERSON443 w/ Barry·8 w/ IBKR/Ioffe
Donald Trump
PERSON419 w/ Barry·13 w/ IBKR/Ioffe
United States
LOCATION275 w/ Barry·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON195 w/ Barry·4 w/ IBKR/Ioffe
Virginia Giuffre
PERSON191 w/ Barry·5 w/ IBKR/Ioffe
Wilbur Ross
PERSON187 w/ Barry·4 w/ IBKR/Ioffe
Jared Kushner
PERSON165 w/ Barry·13 w/ IBKR/Ioffe
Samantha Power
PERSON173 w/ Barry·4 w/ IBKR/Ioffe
Lawrence Krauss
PERSON165 w/ Barry·4 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION163 w/ Barry·4 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON131 w/ Barry·17 w/ IBKR/Ioffe
Michael Milken
PERSON123 w/ Barry·9 w/ IBKR/Ioffe
Bill Richardson
PERSON122 w/ Barry·8 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON118 w/ Barry·9 w/ IBKR/Ioffe
Colorado
LOCATION114 w/ Barry·4 w/ IBKR/Ioffe
JA
Janey
PERSON95 w/ Barry·17 w/ IBKR/Ioffe
Atlanta
LOCATION95 w/ Barry·10 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION88 w/ Barry·13 w/ IBKR/Ioffe
DB
Doug Band
PERSON90 w/ Barry·11 w/ IBKR/Ioffe