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Document Mentions (4 shared documents)
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Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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 Samantha Power and Dougie "Large" Cifu
Jeffrey Epstein
PERSON1,890 w/ Samantha·9 w/ Dougie
United States
LOCATION458 w/ Samantha·4 w/ Dougie
Donald Trump
PERSON365 w/ Samantha·28 w/ Dougie
Prince Andrew
PERSON332 w/ Samantha·8 w/ Dougie
Lawrence Krauss
PERSON217 w/ Samantha·4 w/ Dougie
Virginia Giuffre
PERSON212 w/ Samantha·5 w/ Dougie
Wilbur Ross
PERSON209 w/ Samantha·4 w/ Dougie
DB
Doug Band
PERSON186 w/ Samantha·26 w/ Dougie
Barry Diller
PERSON173 w/ Samantha·5 w/ Dougie
Supreme Court
ORGANIZATION168 w/ Samantha·4 w/ Dougie
Colorado
LOCATION156 w/ Samantha·4 w/ Dougie
Jared Kushner
PERSON130 w/ Samantha·28 w/ Dougie
MW
Martin Weinberg
PERSON150 w/ Samantha·4 w/ Dougie
Atlanta
LOCATION112 w/ Samantha·25 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION87 w/ Samantha·42 w/ Dougie
CD
Chris Dilorio
PERSON70 w/ Samantha·46 w/ Dougie
Bill Richardson
PERSON99 w/ Samantha·8 w/ Dougie
Michael Milken
PERSON91 w/ Samantha·10 w/ Dougie
Columbus
LOCATION80 w/ Samantha·8 w/ Dougie
JA
Janey
PERSON40 w/ Samantha·46 w/ Dougie