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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
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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 Samantha Power and IBKR/Ioffe
Jeffrey Epstein
PERSON1,890 w/ Samantha·9 w/ IBKR/Ioffe
United States
LOCATION458 w/ Samantha·4 w/ IBKR/Ioffe
Donald Trump
PERSON365 w/ Samantha·13 w/ IBKR/Ioffe
Prince Andrew
PERSON332 w/ Samantha·8 w/ IBKR/Ioffe
Lawrence Krauss
PERSON217 w/ Samantha·4 w/ IBKR/Ioffe
Virginia Giuffre
PERSON212 w/ Samantha·5 w/ IBKR/Ioffe
Wilbur Ross
PERSON209 w/ Samantha·4 w/ IBKR/Ioffe
DB
Doug Band
PERSON186 w/ Samantha·11 w/ IBKR/Ioffe
Barry Diller
PERSON173 w/ Samantha·5 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION168 w/ Samantha·4 w/ IBKR/Ioffe
Colorado
LOCATION156 w/ Samantha·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON150 w/ Samantha·4 w/ IBKR/Ioffe
Jared Kushner
PERSON130 w/ Samantha·13 w/ IBKR/Ioffe
Atlanta
LOCATION112 w/ Samantha·10 w/ IBKR/Ioffe
Bill Richardson
PERSON99 w/ Samantha·8 w/ IBKR/Ioffe
Michael Milken
PERSON91 w/ Samantha·9 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION87 w/ Samantha·13 w/ IBKR/Ioffe
Columbus
LOCATION80 w/ Samantha·8 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON70 w/ Samantha·17 w/ IBKR/Ioffe
Rudy Giuliani
PERSON75 w/ Samantha·8 w/ IBKR/Ioffe