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Warrants") at an exercise price of per share, that were issued in connection with a Securities Purchase Agreement by and between ... www.seciov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein
ed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
nts") at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ... www.secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein
ed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
nts") at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ... www.secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein
ed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
s") at an exercise price of $0.35 per share, that were issued in connection with a Securities Purchase Agreement by and between ... vonw.sec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein
ed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
hat may one day come before the high court. 5 documents attached I Read full article » Colo. Court Affirms $54M Verdict In Bicyclist Crash Suit A Colorado appeals court has upheld a $54 million verdict for a cyclist who was hit by two cars, saying the defendant, a temp agency, forfeited a chance to ca
Page: EFTA00011405 →ticle » 600 Law Students Boycott Paul Weiss For Repping Exxon Law students on Friday afternoon delivered a letter to the Manhattan headquarters of Paul Weiss Rifkind Wharton & Garrison that was signed by over 600 law students pledging to boycott the firm over its continued representation of ExxonMobil. Read full article » Legal
Page: EFTA00011407 →Entities connected to both Colorado and Paul, Weiss

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSONCarl Hoecker
PERSON
Stephen Hawking
PERSON
Credit Suisse
ORGANIZATION