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Document Mentions (4 shared documents)
2 mentions1 same-page
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eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
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
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
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
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
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
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
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 (137)
Entities connected to both Jonathan Farkas and Thiam
Jeffrey Epstein
PERSON469 w/ Jonathan·6 w/ Thiam
Donald Trump
PERSON133 w/ Jonathan·40 w/ Thiam
AF
Andrew Farkas
PERSON110 w/ Jonathan·38 w/ Thiam
Michael Milken
PERSON99 w/ Jonathan·40 w/ Thiam
CD
Chris Dilorio
PERSON98 w/ Jonathan·40 w/ Thiam
MF
Michael Farkas
PERSON98 w/ Jonathan·38 w/ Thiam
Jared Kushner
PERSON94 w/ Jonathan·39 w/ Thiam
JA
Janey
PERSON94 w/ Jonathan·38 w/ Thiam
Drexel
ORGANIZATION98 w/ Jonathan·18 w/ Thiam
Jaclin
ORGANIZATION75 w/ Jonathan·38 w/ Thiam
Clayton
LOCATION74 w/ Jonathan·38 w/ Thiam
CH
Carl Hoecker
PERSON94 w/ Jonathan·18 w/ Thiam
EN
Engel
PERSON98 w/ Jonathan·4 w/ Thiam
KE
Keener
PERSON95 w/ Jonathan·4 w/ Thiam
Pump and Dump
ORGANIZATION93 w/ Jonathan·4 w/ Thiam
CR
Crede
PERSON56 w/ Jonathan·38 w/ Thiam
Barry Diller
PERSON54 w/ Jonathan·38 w/ Thiam
Blackstone
ORGANIZATION49 w/ Jonathan·40 w/ Thiam
the Securities and Exchange Commission
ORGANIZATION56 w/ Jonathan·33 w/ Thiam
JMJ/Keener
ORGANIZATION48 w/ Jonathan·38 w/ Thiam