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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
ication.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 International P.O. Box 471 6700
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
ication.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 International P.O. Box 471 6700
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
ication.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 International P.O. Box 471 6700
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2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
ication.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 International P.O. Box 471 6700
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Mutual Connections (152)
Entities connected to both Knight/KCG/VIRT and Greensill
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·86 w/ Greensill
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·83 w/ Greensill
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·86 w/ Greensill
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·86 w/ Greensill
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·37 w/ Greensill
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·55 w/ Greensill
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·68 w/ Greensill
Icahn
PERSON97 w/ Knight/KCG/VIRT·62 w/ Greensill
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·62 w/ Greensill
Colorado
LOCATION101 w/ Knight/KCG/VIRT·54 w/ Greensill
Clayton
LOCATION106 w/ Knight/KCG/VIRT·47 w/ Greensill
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·48 w/ Greensill
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·43 w/ Greensill
Jefferies
ORGANIZATION98 w/ Knight/KCG/VIRT·41 w/ Greensill
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Greensill
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Greensill
Drexel
ORGANIZATION105 w/ Knight/KCG/VIRT·33 w/ Greensill
MC
McKessy
PERSON97 w/ Knight/KCG/VIRT·40 w/ Greensill
LB
Leon Black
PERSON97 w/ Knight/KCG/VIRT·39 w/ Greensill
IG Hoecker
ORGANIZATION98 w/ Knight/KCG/VIRT·33 w/ Greensill