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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
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
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
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
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
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
Sponsored
2 mentions1 same-page
Page ?Same page
ess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this mas
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 (142)
Entities connected to both Rudy Giuliani and Thiam
Jeffrey Epstein
PERSON363 w/ Rudy·6 w/ Thiam
Donald Trump
PERSON238 w/ Rudy·40 w/ Thiam
Prince Andrew
PERSON187 w/ Rudy·4 w/ Thiam
Virginia Giuffre
PERSON155 w/ Rudy·4 w/ Thiam
Bloomberg L.P.
ORGANIZATION119 w/ Rudy·32 w/ Thiam
Jared Kushner
PERSON110 w/ Rudy·39 w/ Thiam
LB
Leon Black
PERSON117 w/ Rudy·14 w/ Thiam
Michael Cohen
PERSON93 w/ Rudy·31 w/ Thiam
Barry Diller
PERSON78 w/ Rudy·38 w/ Thiam
United States
LOCATION101 w/ Rudy·13 w/ Thiam
Samantha Power
PERSON75 w/ Rudy·38 w/ Thiam
Lawrence Krauss
PERSON75 w/ Rudy·35 w/ Thiam
Michael Milken
PERSON63 w/ Rudy·40 w/ Thiam
Colorado
LOCATION63 w/ Rudy·38 w/ Thiam
Wilbur Ross
PERSON56 w/ Rudy·38 w/ Thiam
Supreme Court
ORGANIZATION55 w/ Rudy·38 w/ Thiam
Blackstone
ORGANIZATION51 w/ Rudy·40 w/ Thiam
AF
Andrew Farkas
PERSON52 w/ Rudy·38 w/ Thiam
CD
Chris Dilorio
PERSON50 w/ Rudy·40 w/ Thiam
MF
Michael Farkas
PERSON50 w/ Rudy·38 w/ Thiam