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Document Mentions (4 shared documents)
2 mentions1 same-page
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y 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-changes-finance-105100941.html WHY would "Cutti
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
y 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-changes-finance-105100941.html WHY would "Cutti
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
y 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-changes-finance-105100941.html WHY would "Cutti
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
y 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-changes-finance-105100941.html WHY would "Cutti
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 (137)
Entities connected to both Hutchins and Thiam
CD
Chris Dilorio
PERSON97 w/ Hutchins·40 w/ Thiam
JA
Janey
PERSON66 w/ Hutchins·38 w/ Thiam
Blackstone
ORGANIZATION61 w/ Hutchins·40 w/ Thiam
Jay Clayton
PERSON58 w/ Hutchins·36 w/ Thiam
Clayton
LOCATION45 w/ Hutchins·38 w/ Thiam
Donald Trump
PERSON34 w/ Hutchins·40 w/ Thiam
KA
Kamensky
PERSON35 w/ Hutchins·38 w/ Thiam
Jared Kushner
PERSON33 w/ Hutchins·39 w/ Thiam
CH
Carl Hoecker
PERSON48 w/ Hutchins·18 w/ Thiam
Virtu
ORGANIZATION29 w/ Hutchins·35 w/ Thiam
Steve Schwarzman
PERSON39 w/ Hutchins·24 w/ Thiam
Michael Milken
PERSON19 w/ Hutchins·40 w/ Thiam
CH
Christopher
PERSON43 w/ Hutchins·16 w/ Thiam
Viola
PERSON54 w/ Hutchins·4 w/ Thiam
UR
Urban
PERSON52 w/ Hutchins·4 w/ Thiam
the Securities and Exchange Commission
ORGANIZATION23 w/ Hutchins·33 w/ Thiam
DB
Doug Band
PERSON50 w/ Hutchins·4 w/ Thiam
AF
Andrew Farkas
PERSON13 w/ Hutchins·38 w/ Thiam
MF
Michael Farkas
PERSON13 w/ Hutchins·38 w/ Thiam
SG
Sean P GALVIN
PERSON46 w/ Hutchins·4 w/ Thiam