Epstein Files Search

EFTA00070722Set 9

2019-02-1599p30,064w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

From: Chris DiIon° ‹ > To: EFTA00067752 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00096577Set 9

2020-09-2352p18,426w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn ... 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's, Microcap securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf