Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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
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
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
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
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
Sponsored
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
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
Sponsored
Mutual Connections (136)
Entities connected to both Knight/KCG/VIRT and Thiam
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·40 w/ Thiam
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·40 w/ Thiam
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·39 w/ Thiam
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Thiam
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·40 w/ Thiam
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ Thiam
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ Thiam
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ Thiam
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Thiam
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Thiam
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Thiam
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Thiam
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Thiam
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Thiam
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Thiam
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Thiam
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Thiam
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Thiam
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Thiam
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Thiam