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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
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
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
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
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
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
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
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 (147)
Entities connected to both Columbus and Thiam
Jeffrey Epstein
PERSON370 w/ Columbus·6 w/ Thiam
Donald Trump
PERSON169 w/ Columbus·40 w/ Thiam
Virginia Giuffre
PERSON167 w/ Columbus·4 w/ Thiam
Prince Andrew
PERSON166 w/ Columbus·4 w/ Thiam
LB
Leon Black
PERSON132 w/ Columbus·14 w/ Thiam
Colorado
LOCATION95 w/ Columbus·38 w/ Thiam
Jared Kushner
PERSON88 w/ Columbus·39 w/ Thiam
Samantha Power
PERSON80 w/ Columbus·38 w/ Thiam
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·32 w/ Thiam
United States
LOCATION102 w/ Columbus·13 w/ Thiam
Barry Diller
PERSON73 w/ Columbus·38 w/ Thiam
Wilbur Ross
PERSON64 w/ Columbus·38 w/ Thiam
Michael Milken
PERSON55 w/ Columbus·40 w/ Thiam
AF
Andrew Farkas
PERSON53 w/ Columbus·38 w/ Thiam
CD
Chris Dilorio
PERSON50 w/ Columbus·40 w/ Thiam
Blackstone
ORGANIZATION50 w/ Columbus·40 w/ Thiam
Supreme Court
ORGANIZATION51 w/ Columbus·38 w/ Thiam
MF
Michael Farkas
PERSON50 w/ Columbus·38 w/ Thiam
JA
Janey
PERSON49 w/ Columbus·38 w/ Thiam
Michael Cohen
PERSON54 w/ Columbus·31 w/ Thiam