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Document Mentions (4 shared documents)
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ed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
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
ed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
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
ed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
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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2 mentions1 same-page
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ed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her forme
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 (129)
Entities connected to both Paul, Weiss and Thiam
CD
Chris Dilorio
PERSON48 w/ Paul,·40 w/ Thiam
Jeffrey Epstein
PERSON80 w/ Paul,·6 w/ Thiam
JA
Janey
PERSON48 w/ Paul,·38 w/ Thiam
Jay Clayton
PERSON45 w/ Paul,·36 w/ Thiam
the Securities and Exchange Commission
ORGANIZATION42 w/ Paul,·33 w/ Thiam
Donald Trump
PERSON35 w/ Paul,·40 w/ Thiam
Jared Kushner
PERSON31 w/ Paul,·39 w/ Thiam
Blackstone
ORGANIZATION28 w/ Paul,·40 w/ Thiam
CH
Carl Hoecker
PERSON46 w/ Paul,·18 w/ Thiam
Virtu
ORGANIZATION28 w/ Paul,·35 w/ Thiam
DO
Dougie
PERSON45 w/ Paul,·18 w/ Thiam
Michael Milken
PERSON13 w/ Paul,·40 w/ Thiam
ME
Mehraban
PERSON47 w/ Paul,·4 w/ Thiam
DC
Dougie "Large" Cifu
PERSON46 w/ Paul,·4 w/ Thiam
LM
Lara Shalov Mehraban
PERSON46 w/ Paul,·4 w/ Thiam
Barry Diller
PERSON12 w/ Paul,·38 w/ Thiam
Knight/KCG/VIRT
ORGANIZATION45 w/ Paul,·4 w/ Thiam
MN
Ms Mehraban NITE
PERSON45 w/ Paul,·4 w/ Thiam
Clayton
LOCATION10 w/ Paul,·38 w/ Thiam
DE Shaw
ORGANIZATION25 w/ Paul,·22 w/ Thiam