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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
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
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-changes-finance-1
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
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
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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
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
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Mutual Connections (123)
Entities connected to both Greensill and Sean P GALVIN
CD
Chris Dilorio
PERSON86 w/ Greensill·46 w/ Sean
Donald Trump
PERSON83 w/ Greensill·28 w/ Sean
Michael Milken
PERSON86 w/ Greensill·12 w/ Sean
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Sean
JA
Janey
PERSON38 w/ Greensill·46 w/ Sean
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ Sean
CH
Carl Hoecker
PERSON37 w/ Greensill·46 w/ Sean
Jared Kushner
PERSON55 w/ Greensill·28 w/ Sean
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·22 w/ Sean
Wilbur Ross
PERSON68 w/ Greensill·4 w/ Sean
MW
Martin Weinberg
PERSON68 w/ Greensill·4 w/ Sean
GE
Gensler
PERSON63 w/ Greensill·4 w/ Sean
Blackstone
ORGANIZATION38 w/ Greensill·28 w/ Sean
Virtu
ORGANIZATION37 w/ Greensill·28 w/ Sean
Jay Clayton
PERSON38 w/ Greensill·25 w/ Sean
KA
Kamensky
PERSON55 w/ Greensill·7 w/ Sean
DO
Dougie
PERSON37 w/ Greensill·25 w/ Sean
DC
Dougie Cifu
PERSON37 w/ Greensill·23 w/ Sean
Colorado
LOCATION54 w/ Greensill·4 w/ Sean
Clayton
LOCATION47 w/ Greensill·11 w/ Sean