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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
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2 mentions1 same-page
Page ?Same page
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
Mutual Connections (183)
Entities connected to both Lawrence Krauss and Knight/KCG/VIRT
Jeffrey Epstein
PERSON4,676 w/ Lawrence·106 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON389 w/ Lawrence·97 w/ Knight/KCG/VIRT
Prince Andrew
PERSON375 w/ Lawrence·105 w/ Knight/KCG/VIRT
Marc Rich
PERSON372 w/ Lawrence·97 w/ Knight/KCG/VIRT
Donald Trump
PERSON337 w/ Lawrence·125 w/ Knight/KCG/VIRT
George W. Bush
PERSON324 w/ Lawrence·38 w/ Knight/KCG/VIRT
Justin Trudeau
PERSON306 w/ Lawrence·38 w/ Knight/KCG/VIRT
Michael Cohen
PERSON182 w/ Lawrence·97 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON141 w/ Lawrence·101 w/ Knight/KCG/VIRT
Jared Kushner
PERSON108 w/ Lawrence·124 w/ Knight/KCG/VIRT
United States
LOCATION225 w/ Lawrence·4 w/ Knight/KCG/VIRT
Samantha Power
PERSON217 w/ Lawrence·4 w/ Knight/KCG/VIRT
Colorado
LOCATION110 w/ Lawrence·101 w/ Knight/KCG/VIRT
Bill Clinton
PERSON196 w/ Lawrence·2 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON194 w/ Lawrence·3 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON179 w/ Lawrence·6 w/ Knight/KCG/VIRT
William Barr
PERSON85 w/ Lawrence·97 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON35 w/ Lawrence·143 w/ Knight/KCG/VIRT
Barry Diller
PERSON165 w/ Lawrence·7 w/ Knight/KCG/VIRT
CH
Carl Hoecker
PERSON17 w/ Lawrence·143 w/ Knight/KCG/VIRT