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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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
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Mutual Connections (122)
Entities connected to both Credit Suisse and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON191 w/ Credit·46 w/ Dougie
Donald Trump
PERSON206 w/ Credit·28 w/ Dougie
Jeffrey Epstein
PERSON201 w/ Credit·9 w/ Dougie
Michael Milken
PERSON192 w/ Credit·10 w/ Dougie
CH
Carl Hoecker
PERSON141 w/ Credit·46 w/ Dougie
Jared Kushner
PERSON157 w/ Credit·28 w/ Dougie
MW
Martin Weinberg
PERSON177 w/ Credit·4 w/ Dougie
Colorado
LOCATION158 w/ Credit·4 w/ Dougie
Clayton
LOCATION148 w/ Credit·9 w/ Dougie
SEC NY
ORGANIZATION150 w/ Credit·4 w/ Dougie
CR
Crede
PERSON145 w/ Credit·4 w/ Dougie
Knight/KCG/VIRT
ORGANIZATION101 w/ Credit·45 w/ Dougie
Drexel
ORGANIZATION135 w/ Credit·8 w/ Dougie
NewLead
ORGANIZATION138 w/ Credit·4 w/ Dougie
Ladenburg
ORGANIZATION138 w/ Credit·4 w/ Dougie
Prince Andrew
PERSON124 w/ Credit·8 w/ Dougie
RT
Robin Traxler
PERSON107 w/ Credit·25 w/ Dougie
BBH AML
ORGANIZATION105 w/ Credit·25 w/ Dougie
Hanover/Magna
ORGANIZATION123 w/ Credit·6 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION76 w/ Credit·42 w/ Dougie