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Document Mentions (4 shared documents)
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
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
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
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
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
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
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
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 (125)
Entities connected to both Platinum Funds/Nordlicht and Thiam
CD
Chris Dilorio
PERSON50 w/ Platinum·40 w/ Thiam
Donald Trump
PERSON50 w/ Platinum·40 w/ Thiam
Michael Milken
PERSON50 w/ Platinum·40 w/ Thiam
Jared Kushner
PERSON50 w/ Platinum·39 w/ Thiam
Blackstone
ORGANIZATION49 w/ Platinum·40 w/ Thiam
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ Thiam
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ Thiam
JA
Janey
PERSON49 w/ Platinum·38 w/ Thiam
Clayton
LOCATION31 w/ Platinum·38 w/ Thiam
Drexel
ORGANIZATION50 w/ Platinum·18 w/ Thiam
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ Thiam
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ Thiam
Barry Diller
PERSON28 w/ Platinum·38 w/ Thiam
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ Thiam
Virtu
ORGANIZATION24 w/ Platinum·35 w/ Thiam
Jeffrey Epstein
PERSON50 w/ Platinum·6 w/ Thiam
Scigliano: Acies
ORGANIZATION50 w/ Platinum·4 w/ Thiam
Prince Andrew
PERSON50 w/ Platinum·4 w/ Thiam
Bill Richardson
PERSON50 w/ Platinum·4 w/ Thiam
Pump and Dump
ORGANIZATION50 w/ Platinum·4 w/ Thiam