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Document Mentions (4 shared documents)
2 mentions1 same-page
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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-changes-finance-105100941.html
ication.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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O. Box 471 6700
2 mentions1 same-page
Page ?Same page
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-changes-finance-105100941.html
ication.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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O. Box 471 6700
2 mentions1 same-page
Page ?Same page
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-changes-finance-105100941.html
ication.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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O. Box 471 6700
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2 mentions1 same-page
Page ?Same page
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-changes-finance-105100941.html
ication.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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands International P.O. Box 471 6700
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Mutual Connections (138)
Entities connected to both Viola and Greensill
CD
Chris Dilorio
PERSON54 w/ Viola·86 w/ Greensill
Donald Trump
PERSON32 w/ Viola·83 w/ Greensill
Michael Milken
PERSON17 w/ Viola·86 w/ Greensill
JA
Janey
PERSON53 w/ Viola·38 w/ Greensill
Credit Suisse
ORGANIZATION4 w/ Viola·86 w/ Greensill
Supreme Court
ORGANIZATION5 w/ Viola·80 w/ Greensill
Jared Kushner
PERSON28 w/ Viola·55 w/ Greensill
CH
Carl Hoecker
PERSON45 w/ Viola·37 w/ Greensill
MW
Martin Weinberg
PERSON8 w/ Viola·68 w/ Greensill
Wilbur Ross
PERSON6 w/ Viola·68 w/ Greensill
the Securities and Exchange Commission
ORGANIZATION22 w/ Viola·50 w/ Greensill
Gruntal
ORGANIZATION6 w/ Viola·62 w/ Greensill
GE
Gensler
PERSON4 w/ Viola·63 w/ Greensill
Virtu
ORGANIZATION29 w/ Viola·37 w/ Greensill
Blackstone
ORGANIZATION27 w/ Viola·38 w/ Greensill
Jay Clayton
PERSON24 w/ Viola·38 w/ Greensill
KA
Kamensky
PERSON7 w/ Viola·55 w/ Greensill
DO
Dougie
PERSON24 w/ Viola·37 w/ Greensill
DC
Dougie Cifu
PERSON23 w/ Viola·37 w/ Greensill
HU
Hutchins
PERSON54 w/ Viola·4 w/ Greensill