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Document Mentions (4 shared documents)
2 mentions1 same-page
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ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
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
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
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
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
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
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
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 (127)
Entities connected to both Platinum Funds/Nordlicht and Greensill
CD
Chris Dilorio
PERSON50 w/ Platinum·86 w/ Greensill
Michael Milken
PERSON50 w/ Platinum·86 w/ Greensill
Donald Trump
PERSON50 w/ Platinum·83 w/ Greensill
Jared Kushner
PERSON50 w/ Platinum·55 w/ Greensill
Credit Suisse
ORGANIZATION5 w/ Platinum·86 w/ Greensill
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Greensill
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Greensill
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ Greensill
JA
Janey
PERSON49 w/ Platinum·38 w/ Greensill
Supreme Court
ORGANIZATION4 w/ Platinum·80 w/ Greensill
CH
Carl Hoecker
PERSON47 w/ Platinum·37 w/ Greensill
Drexel
ORGANIZATION50 w/ Platinum·33 w/ Greensill
Clayton
LOCATION31 w/ Platinum·47 w/ Greensill
Barry Diller
PERSON28 w/ Platinum·49 w/ Greensill
MW
Martin Weinberg
PERSON5 w/ Platinum·68 w/ Greensill
Wilbur Ross
PERSON4 w/ Platinum·68 w/ Greensill
Jeffrey Epstein
PERSON50 w/ Platinum·19 w/ Greensill
GE
Gensler
PERSON4 w/ Platinum·63 w/ Greensill
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Greensill
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Greensill