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Document Mentions (4 shared documents)
2 mentions1 same-page
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000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Do
2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-ch
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Do
2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Do
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2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.pdf (sec.report) If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim Justice: Greensill. The resemblance is striking. Do
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Mutual Connections (146)
Entities connected to both Coleman and Thiam
CD
Chris Dilorio
PERSON147 w/ Coleman·40 w/ Thiam
JA
Janey
PERSON147 w/ Coleman·38 w/ Thiam
Jared Kushner
PERSON145 w/ Coleman·39 w/ Thiam
the Securities and Exchange Commission
ORGANIZATION126 w/ Coleman·33 w/ Thiam
JMJ/Keener
ORGANIZATION108 w/ Coleman·38 w/ Thiam
NewLead
ORGANIZATION105 w/ Coleman·38 w/ Thiam
Jeffrey Epstein
PERSON124 w/ Coleman·6 w/ Thiam
Donald Trump
PERSON89 w/ Coleman·40 w/ Thiam
Swiss Banks
ORGANIZATION124 w/ Coleman·4 w/ Thiam
JF
Jared Fishman
PERSON106 w/ Coleman·22 w/ Thiam
RT
Robin Traxler
PERSON124 w/ Coleman·4 w/ Thiam
KE
Keener
PERSON112 w/ Coleman·4 w/ Thiam
NO
Norberg
PERSON101 w/ Coleman·14 w/ Thiam
MC
McKessy
PERSON101 w/ Coleman·14 w/ Thiam
JS
Joshua Sason
PERSON101 w/ Coleman·14 w/ Thiam
CH
Christopher
PERSON87 w/ Coleman·16 w/ Thiam
Colorado
LOCATION38 w/ Coleman·38 w/ Thiam
Supreme Court
ORGANIZATION37 w/ Coleman·38 w/ Thiam
Bloomberg L.P.
ORGANIZATION38 w/ Coleman·32 w/ Thiam
Michael Cohen
PERSON38 w/ Coleman·31 w/ Thiam