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& Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the
fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilori
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
& Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the
fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilori
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
& Appendix Janey, MORE on the Blackstone/Trump/Kushner KODK P&D grift. Again, BX helped orchestrate the
fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom Cheers! Christopher J Dilori
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
Entities connected to both Jared Kushner and vow/ sec

Donald Trump
PERSONChris Dilorio
PERSONJaney
PERSONCarl Hoecker
PERSONRobin Traxler
PERSONthe Securities and Exchange Commission
ORGANIZATIONChristopher
PERSON
Blackstone
ORGANIZATIONSwiss Banks
ORGANIZATIONColeman
PERSONBBH AML
ORGANIZATIONKnight/KCG/VIRT
ORGANIZATION
Atlanta
LOCATIONVirtu
ORGANIZATION
Jay Clayton
PERSONSull Crom
PERSONDoug Band
PERSONDougie
PERSONKnight TCR & Appendix
ORGANIZATIONDougie Cifu
PERSON