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Document Mentions (5 shared documents)
2 mentions1 same-page
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aler Examination Program in the SEC's New York Regional Office www.sec g ov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
2 mentions1 same-page
Page ?Same page
ealer Examination Program in the SEC's New York Regional Office www.sec.gov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
2 mentions1 same-page
Page ?Same page
ealer Examination Program in the SEC's New York Regional Office www.sec.gov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
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2 mentions1 same-page
Page ?Same page
on Program in the SEC's New York Regional Office www.sec gov Not sure who Ms Caballes is. But Mikey Rufino I know. EFTA00070614 If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures EFTA00070617 Gr Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former W
2 mentions1 same-page
Page ?Same page
aler Examination Program in the SEC's New York Regional Office www.sec g ov Not sure who Ms Caballes is. But Mikey Rufino I know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
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Mutual Connections (86)
Entities connected to both Clayton and Kilian Thalhammer - FinTech Futures
CD
Chris Dilorio
PERSON425 w/ Clayton·7 w/ Kilian
Donald Trump
PERSON311 w/ Clayton·4 w/ Kilian
JA
Janey
PERSON209 w/ Clayton·7 w/ Kilian
BE
Berger
PERSON177 w/ Clayton·5 w/ Kilian
MF
Michael Farkas
PERSON178 w/ Clayton·2 w/ Kilian
KE
Keener
PERSON157 w/ Clayton·2 w/ Kilian
SEC NY
ORGANIZATION154 w/ Clayton·5 w/ Kilian
BBH AML
ORGANIZATION116 w/ Clayton·5 w/ Kilian
the Securities and Exchange Commission
ORGANIZATION113 w/ Clayton·7 w/ Kilian
AF
Andrew Farkas
PERSON111 w/ Clayton·2 w/ Kilian
Mckessy
ORGANIZATION107 w/ Clayton·5 w/ Kilian
Steven Mnuchin
PERSON107 w/ Clayton·4 w/ Kilian
CH
Christopher
PERSON99 w/ Clayton·2 w/ Kilian
NO
Norberg
PERSON92 w/ Clayton·5 w/ Kilian
Julie K. Brown
PERSON76 w/ Clayton·5 w/ Kilian
DK
Dan Kamensky
PERSON48 w/ Clayton·6 w/ Kilian
Deutsche Bank
ORGANIZATION47 w/ Clayton·6 w/ Kilian
RB
Richard Best
PERSON42 w/ Clayton·5 w/ Kilian
Bill Richardson
PERSON39 w/ Clayton·2 w/ Kilian
Adam Sandler
PERSON39 w/ Clayton·2 w/ Kilian