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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
O 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-105100941.html WHY wo
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
O 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-105100941.html WHY wo
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
O 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-105100941.html WHY wo
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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
O 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-105100941.html WHY wo
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Mutual Connections (147)
Entities connected to both Greensill and Urban
CD
Chris Dilorio
PERSON86 w/ Greensill·89 w/ Urban
Donald Trump
PERSON83 w/ Greensill·73 w/ Urban
JA
Janey
PERSON38 w/ Greensill·88 w/ Urban
Michael Milken
PERSON86 w/ Greensill·34 w/ Urban
Jared Kushner
PERSON55 w/ Greensill·48 w/ Urban
CH
Carl Hoecker
PERSON37 w/ Greensill·61 w/ Urban
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Urban
Blackstone
ORGANIZATION38 w/ Greensill·47 w/ Urban
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ Urban
Jeffrey Epstein
PERSON19 w/ Greensill·62 w/ Urban
Virtu
ORGANIZATION37 w/ Greensill·42 w/ Urban
Wilbur Ross
PERSON68 w/ Greensill·9 w/ Urban
Clayton
LOCATION47 w/ Greensill·30 w/ Urban
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·24 w/ Urban
MW
Martin Weinberg
PERSON68 w/ Greensill·5 w/ Urban
Gruntal
ORGANIZATION62 w/ Greensill·6 w/ Urban
GE
Gensler
PERSON63 w/ Greensill·4 w/ Urban
AF
Andrew Farkas
PERSON38 w/ Greensill·26 w/ Urban
MF
Michael Farkas
PERSON38 w/ Greensill·25 w/ Urban
DB
Doug Band
PERSON4 w/ Greensill·59 w/ Urban