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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
g2014093010-q.htm KCG 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-1
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
g2014093010-q.htm KCG 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-1
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
g2014093010-q.htm KCG 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-1
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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
g2014093010-q.htm KCG 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-1
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Mutual Connections (123)
Entities connected to both Credit Suisse and Sean P GALVIN
CD
Chris Dilorio
PERSON191 w/ Credit·46 w/ Sean
Donald Trump
PERSON206 w/ Credit·28 w/ Sean
Jeffrey Epstein
PERSON201 w/ Credit·11 w/ Sean
Michael Milken
PERSON192 w/ Credit·12 w/ Sean
CH
Carl Hoecker
PERSON141 w/ Credit·46 w/ Sean
Jared Kushner
PERSON157 w/ Credit·28 w/ Sean
MW
Martin Weinberg
PERSON177 w/ Credit·4 w/ Sean
Colorado
LOCATION158 w/ Credit·4 w/ Sean
Clayton
LOCATION148 w/ Credit·11 w/ Sean
SEC NY
ORGANIZATION150 w/ Credit·4 w/ Sean
CR
Crede
PERSON145 w/ Credit·4 w/ Sean
Drexel
ORGANIZATION135 w/ Credit·10 w/ Sean
Ladenburg
ORGANIZATION138 w/ Credit·4 w/ Sean
NewLead
ORGANIZATION138 w/ Credit·4 w/ Sean
Prince Andrew
PERSON124 w/ Credit·10 w/ Sean
RT
Robin Traxler
PERSON107 w/ Credit·23 w/ Sean
Hanover/Magna
ORGANIZATION123 w/ Credit·6 w/ Sean
BBH AML
ORGANIZATION105 w/ Credit·23 w/ Sean
Knight/KCG/VIRT
ORGANIZATION101 w/ Credit·25 w/ Sean
JA
Janey
PERSON70 w/ Credit·46 w/ Sean