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Document Mentions (4 shared documents)
2 mentions1 same-page
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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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands Internat
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
2 mentions1 same-page
Page ?Same page
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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands Internat
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.goviArchives/edgaridata/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
2 mentions1 same-page
Page ?Same page
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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands Internat
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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2 mentions1 same-page
Page ?Same page
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. Don't you think? Ibrahima Thiam - Wetlands International Ibrahima Thiam - Wetlands Internat
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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Mutual Connections (165)
Entities connected to both Credit Suisse and Wedbush
CD
Chris Dilorio
PERSON191 w/ Credit·46 w/ Wedbush
Donald Trump
PERSON206 w/ Credit·28 w/ Wedbush
Jeffrey Epstein
PERSON201 w/ Credit·12 w/ Wedbush
Michael Milken
PERSON192 w/ Credit·12 w/ Wedbush
CH
Carl Hoecker
PERSON141 w/ Credit·46 w/ Wedbush
Jared Kushner
PERSON157 w/ Credit·28 w/ Wedbush
MW
Martin Weinberg
PERSON177 w/ Credit·4 w/ Wedbush
Icahn
PERSON164 w/ Credit·2 w/ Wedbush
Colorado
LOCATION158 w/ Credit·4 w/ Wedbush
Clayton
LOCATION148 w/ Credit·11 w/ Wedbush
SEC NY
ORGANIZATION150 w/ Credit·4 w/ Wedbush
Jefferies
ORGANIZATION147 w/ Credit·3 w/ Wedbush
CR
Crede
PERSON145 w/ Credit·4 w/ Wedbush
Drexel
ORGANIZATION135 w/ Credit·10 w/ Wedbush
Ladenburg
ORGANIZATION138 w/ Credit·4 w/ Wedbush
NewLead
ORGANIZATION138 w/ Credit·4 w/ Wedbush
Marc Rich
PERSON132 w/ Credit·3 w/ Wedbush
Prince Andrew
PERSON124 w/ Credit·10 w/ Wedbush
RT
Robin Traxler
PERSON107 w/ Credit·23 w/ Wedbush
Hanover/Magna
ORGANIZATION123 w/ Credit·6 w/ Wedbush