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EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in
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
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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
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
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Mutual Connections (122)
Entities connected to both Lawrence Krauss and IBKR/Ioffe
Jeffrey Epstein
PERSON4,676 w/ Lawrence·9 w/ IBKR/Ioffe
Prince Andrew
PERSON375 w/ Lawrence·8 w/ IBKR/Ioffe
Donald Trump
PERSON337 w/ Lawrence·13 w/ IBKR/Ioffe
United States
LOCATION225 w/ Lawrence·4 w/ IBKR/Ioffe
Samantha Power
PERSON217 w/ Lawrence·4 w/ IBKR/Ioffe
Virginia Giuffre
PERSON179 w/ Lawrence·5 w/ IBKR/Ioffe
Barry Diller
PERSON165 w/ Lawrence·5 w/ IBKR/Ioffe
Wilbur Ross
PERSON145 w/ Lawrence·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON141 w/ Lawrence·4 w/ IBKR/Ioffe
Bill Richardson
PERSON114 w/ Lawrence·8 w/ IBKR/Ioffe
Jared Kushner
PERSON108 w/ Lawrence·13 w/ IBKR/Ioffe
Colorado
LOCATION110 w/ Lawrence·4 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON95 w/ Lawrence·9 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION95 w/ Lawrence·4 w/ IBKR/Ioffe
Deutsche Bank
ORGANIZATION82 w/ Lawrence·4 w/ IBKR/Ioffe
DB
Doug Band
PERSON74 w/ Lawrence·11 w/ IBKR/Ioffe
Rudy Giuliani
PERSON75 w/ Lawrence·8 w/ IBKR/Ioffe
Atlanta
LOCATION69 w/ Lawrence·10 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION54 w/ Lawrence·13 w/ IBKR/Ioffe
Santa Monica
LOCATION56 w/ Lawrence·4 w/ IBKR/Ioffe