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LM
Lara Shalov Mehraban
Person
63
Total Mentions
63
Documents
395
Connected Entities
SEC enforcement attorney, Lara Shalov Mehraban
Document Mentions (20 of 63)
EFTA00070362.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_012
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. viww 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 getting very close to your former bos
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
3893 SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in M
EFTA00093864.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_011
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. veww 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 getting very close to your former bos
Sponsored
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
endix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in M
EFTA00070202.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_009
ailed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www. 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 getting very close to your former bos
EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_005
3729 SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in M
Sponsored
EFTA00093702.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_012
y failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www.sec gov 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 bos
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
endix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070066 SEC.gov I SEC Fil
EFTA00070043.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_011
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. viww 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 getting very close to your former bos
Sponsored
EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_002
endix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov i SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in
EFTA00069716.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_011
ailed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. VA.:W.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 getting very close to your former bos
EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_002
endix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov i SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in
Sponsored
EFTA00071966.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_011
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www 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 getting very close to your former bos
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
endix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in M
EFTA00080676.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_011
ailed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vii.vw sec gov 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 bos
Sponsored
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
endix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov SEC Files Charges in Mul
EFTA00072134.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_008
y failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www.sec.gov 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 bos
EFTA00069421.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_002
endix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in M
Sponsored
EFTA00069421.pdf (email 15: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069421_email_015
iled to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. vo.yvy 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 getting very close to your former bos
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
endix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070393 SEC.gov I SEC Fil
Sponsored
Connected Entities(20 of 395)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
63 docs63 co-mentions
ME
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
62 docs62 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
52 docs52 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
46 docs46 co-mentions
DC
Dougie "Large" Cifu
PersonPerson referenced in documents
46 docs46 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
46 docs46 co-mentions
DO
Dougie
PersonPrimarily refers to Dougie Cifu (Virtu Financial), referenced in SEC whistleblower complaints about financial fraud
45 docs45 co-mentions
Jay Clayton
PersonAmerican lawyer
45 docs45 co-mentions
MN
Ms Mehraban NITE
PersonPerson referenced in documents
45 docs45 co-mentions
Knight/KCG/VIRT
OrganizationFinancial services firm
45 docs45 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
45 docs45 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
42 docs42 co-mentions
DB
Dick Best
PersonPerson referenced in documents
42 docs42 co-mentions
Virtu
OrganizationElectronic trading firm (Virtu Financial)
37 docs37 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
35 docs35 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
30 docs30 co-mentions
D"
Dougie "Large
PersonPerson referenced in documents
30 docs30 co-mentions
CH
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
29 docs29 co-mentions
Blackstone
OrganizationCanadian television series
28 docs28 co-mentions
DC
Dougie Cifu
PersonVirtu Financial executive, referenced in Epstein financial documents
27 docs27 co-mentions