Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
2 mentions1 same-page
Page ?Same page
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
2 mentions1 same-page
Page ?Same page
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
aint" is getting very close to your former boss/colleague isn't it? Questions Ms Mehraban doesn't want the public to see: Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. Not filing SAR
Sponsored
Mutual Connections (122)
Entities connected to both Greensill and Dougie "Large" Cifu
CD
Chris Dilorio
PERSON86 w/ Greensill·46 w/ Dougie
Donald Trump
PERSON83 w/ Greensill·28 w/ Dougie
Michael Milken
PERSON86 w/ Greensill·10 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·42 w/ Dougie
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Dougie
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ Dougie
JA
Janey
PERSON38 w/ Greensill·46 w/ Dougie
Jared Kushner
PERSON55 w/ Greensill·28 w/ Dougie
CH
Carl Hoecker
PERSON37 w/ Greensill·46 w/ Dougie
Jay Clayton
PERSON38 w/ Greensill·45 w/ Dougie
DO
Dougie
PERSON37 w/ Greensill·45 w/ Dougie
MW
Martin Weinberg
PERSON68 w/ Greensill·4 w/ Dougie
Wilbur Ross
PERSON68 w/ Greensill·4 w/ Dougie
GE
Gensler
PERSON63 w/ Greensill·4 w/ Dougie
Blackstone
ORGANIZATION38 w/ Greensill·28 w/ Dougie
DC
Dougie Cifu
PERSON37 w/ Greensill·27 w/ Dougie
Virtu
ORGANIZATION37 w/ Greensill·26 w/ Dougie
KA
Kamensky
PERSON55 w/ Greensill·7 w/ Dougie
Colorado
LOCATION54 w/ Greensill·4 w/ Dougie
Beverly Hills
LOCATION53 w/ Greensill·4 w/ Dougie