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Document Mentions (4 shared documents)
2 mentions1 same-page
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iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.goviArchives/edgaridata/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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
iminal/insolvent/fraud on the public Knight/KCG/VIRT:NITE The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO 8K 3Q2014 10O https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 w
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 (126)
Entities connected to both Wedbush and Thiam
CD
Chris Dilorio
PERSON46 w/ Wedbush·40 w/ Thiam
JA
Janey
PERSON47 w/ Wedbush·38 w/ Thiam
Donald Trump
PERSON28 w/ Wedbush·40 w/ Thiam
Blackstone
ORGANIZATION28 w/ Wedbush·40 w/ Thiam
Jared Kushner
PERSON28 w/ Wedbush·39 w/ Thiam
CH
Carl Hoecker
PERSON46 w/ Wedbush·18 w/ Thiam
Virtu
ORGANIZATION28 w/ Wedbush·35 w/ Thiam
Jay Clayton
PERSON25 w/ Wedbush·36 w/ Thiam
the Securities and Exchange Commission
ORGANIZATION22 w/ Wedbush·33 w/ Thiam
Michael Milken
PERSON12 w/ Wedbush·40 w/ Thiam
DB
Doug Band
PERSON47 w/ Wedbush·4 w/ Thiam
UR
Urban
PERSON46 w/ Wedbush·4 w/ Thiam
HU
Hutchins
PERSON46 w/ Wedbush·4 w/ Thiam
SG
Sean P GALVIN
PERSON46 w/ Wedbush·4 w/ Thiam
CO
Coleman
PERSON46 w/ Wedbush·4 w/ Thiam
Viola
PERSON45 w/ Wedbush·4 w/ Thiam
Clayton
LOCATION11 w/ Wedbush·38 w/ Thiam
AF
Andrew Farkas
PERSON11 w/ Wedbush·38 w/ Thiam
MF
Michael Farkas
PERSON10 w/ Wedbush·38 w/ Thiam
D"
Dougie "Large
PERSON42 w/ Wedbush·4 w/ Thiam