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t regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00069672 Subject: Fw: Formal appeal for denial covered
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
t regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00082779 Subject: Fw: Formal appeal for denial covered
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
t regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Monday, August 10, 2020 8:32 AM < EFTA00064866 Subject: Fw: Formal appeal for denial covered
charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vow/ sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is get
Entities connected to both Christopher and vow/ sec
Chris Dilorio
PERSON
Jared Kushner
PERSONJaney
PERSON
Donald Trump
PERSONthe Securities and Exchange Commission
ORGANIZATIONCarl Hoecker
PERSONRobin Traxler
PERSONColeman
PERSONSwiss Banks
ORGANIZATION
Blackstone
ORGANIZATION
Jay Clayton
PERSONBBH AML
ORGANIZATIONVirtu
ORGANIZATIONKnight/KCG/VIRT
ORGANIZATIONHutchins
PERSONDougie
PERSONDougie Cifu
PERSONDoug Band
PERSONMehraban
PERSONUrban
PERSON