Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (122)
Entities connected to both Santa Monica and IBKR/Ioffe
Jeffrey Epstein
PERSON596 w/ Santa·9 w/ IBKR/Ioffe
GE
Gensler
PERSON321 w/ Santa·4 w/ IBKR/Ioffe
Donald Trump
PERSON162 w/ Santa·13 w/ IBKR/Ioffe
Michael Milken
PERSON148 w/ Santa·9 w/ IBKR/Ioffe
CD
Chris Dilorio
PERSON131 w/ Santa·17 w/ IBKR/Ioffe
Jared Kushner
PERSON135 w/ Santa·13 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON142 w/ Santa·4 w/ IBKR/Ioffe
Clayton
LOCATION132 w/ Santa·9 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON132 w/ Santa·8 w/ IBKR/Ioffe
JA
Janey
PERSON120 w/ Santa·17 w/ IBKR/Ioffe
CR
Crede
PERSON132 w/ Santa·4 w/ IBKR/Ioffe
NewLead
ORGANIZATION132 w/ Santa·4 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON112 w/ Santa·17 w/ IBKR/Ioffe
Drexel
ORGANIZATION112 w/ Santa·8 w/ IBKR/Ioffe
KE
Keener
PERSON98 w/ Santa·9 w/ IBKR/Ioffe
Barry Diller
PERSON94 w/ Santa·5 w/ IBKR/Ioffe
Colorado
LOCATION90 w/ Santa·4 w/ IBKR/Ioffe
JF
Jared Fishman
PERSON85 w/ Santa·5 w/ IBKR/Ioffe
LA
Laney
PERSON81 w/ Santa·4 w/ IBKR/Ioffe
Prince Andrew
PERSON73 w/ Santa·8 w/ IBKR/Ioffe