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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
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
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
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
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
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
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
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 Santa Monica and Dougie "Large" Cifu
Jeffrey Epstein
PERSON596 w/ Santa·9 w/ Dougie
GE
Gensler
PERSON321 w/ Santa·4 w/ Dougie
Donald Trump
PERSON162 w/ Santa·28 w/ Dougie
CD
Chris Dilorio
PERSON131 w/ Santa·46 w/ Dougie
JA
Janey
PERSON120 w/ Santa·46 w/ Dougie
Jared Kushner
PERSON135 w/ Santa·28 w/ Dougie
Michael Milken
PERSON148 w/ Santa·10 w/ Dougie
CH
Carl Hoecker
PERSON112 w/ Santa·46 w/ Dougie
MW
Martin Weinberg
PERSON142 w/ Santa·4 w/ Dougie
Clayton
LOCATION132 w/ Santa·9 w/ Dougie
MF
Michael Farkas
PERSON132 w/ Santa·8 w/ Dougie
NewLead
ORGANIZATION132 w/ Santa·4 w/ Dougie
CR
Crede
PERSON132 w/ Santa·4 w/ Dougie
Drexel
ORGANIZATION112 w/ Santa·8 w/ Dougie
KE
Keener
PERSON98 w/ Santa·9 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION61 w/ Santa·42 w/ Dougie
Barry Diller
PERSON94 w/ Santa·5 w/ Dougie
Colorado
LOCATION90 w/ Santa·4 w/ Dougie
JF
Jared Fishman
PERSON85 w/ Santa·5 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION42 w/ Santa·45 w/ Dougie