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Document Mentions (4 shared documents)
2 mentions1 same-page
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EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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 Lawrence Krauss and Dougie "Large" Cifu
Jeffrey Epstein
PERSON4,676 w/ Lawrence·9 w/ Dougie
Prince Andrew
PERSON375 w/ Lawrence·8 w/ Dougie
Donald Trump
PERSON337 w/ Lawrence·28 w/ Dougie
United States
LOCATION225 w/ Lawrence·4 w/ Dougie
Samantha Power
PERSON217 w/ Lawrence·4 w/ Dougie
Virginia Giuffre
PERSON179 w/ Lawrence·5 w/ Dougie
Barry Diller
PERSON165 w/ Lawrence·5 w/ Dougie
Wilbur Ross
PERSON145 w/ Lawrence·4 w/ Dougie
MW
Martin Weinberg
PERSON141 w/ Lawrence·4 w/ Dougie
Jared Kushner
PERSON108 w/ Lawrence·28 w/ Dougie
Bill Richardson
PERSON114 w/ Lawrence·8 w/ Dougie
Colorado
LOCATION110 w/ Lawrence·4 w/ Dougie
AF
Andrew Farkas
PERSON95 w/ Lawrence·9 w/ Dougie
DB
Doug Band
PERSON74 w/ Lawrence·26 w/ Dougie
Supreme Court
ORGANIZATION95 w/ Lawrence·4 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION54 w/ Lawrence·42 w/ Dougie
Atlanta
LOCATION69 w/ Lawrence·25 w/ Dougie
Deutsche Bank
ORGANIZATION82 w/ Lawrence·4 w/ Dougie
Rudy Giuliani
PERSON75 w/ Lawrence·8 w/ Dougie
CD
Chris Dilorio
PERSON35 w/ Lawrence·46 w/ Dougie