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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
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
is 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 massive SEC facilitated fraud: ex
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
is 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 massive SEC facilitated fraud: ex
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
Sponsored
2 mentions1 same-page
Page ?Same page
is 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 massive SEC facilitated fraud: ex
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
Sponsored
Mutual Connections (172)
Entities connected to both Columbus and Greensill
Jeffrey Epstein
PERSON370 w/ Columbus·19 w/ Greensill
Donald Trump
PERSON169 w/ Columbus·83 w/ Greensill
Virginia Giuffre
PERSON167 w/ Columbus·5 w/ Greensill
Prince Andrew
PERSON166 w/ Columbus·5 w/ Greensill
LB
Leon Black
PERSON132 w/ Columbus·39 w/ Greensill
Colorado
LOCATION95 w/ Columbus·54 w/ Greensill
Jared Kushner
PERSON88 w/ Columbus·55 w/ Greensill
Michael Milken
PERSON55 w/ Columbus·86 w/ Greensill
George W. Bush
PERSON120 w/ Columbus·19 w/ Greensill
CD
Chris Dilorio
PERSON50 w/ Columbus·86 w/ Greensill
Wilbur Ross
PERSON64 w/ Columbus·68 w/ Greensill
Supreme Court
ORGANIZATION51 w/ Columbus·80 w/ Greensill
Samantha Power
PERSON80 w/ Columbus·43 w/ Greensill
Barry Diller
PERSON73 w/ Columbus·49 w/ Greensill
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·34 w/ Greensill
United States
LOCATION102 w/ Columbus·14 w/ Greensill
Prince Charles
PERSON86 w/ Columbus·30 w/ Greensill
MW
Martin Weinberg
PERSON31 w/ Columbus·68 w/ Greensill
Credit Suisse
ORGANIZATION8 w/ Columbus·86 w/ Greensill
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Greensill