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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
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
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
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
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
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
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
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
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Mutual Connections (124)
Entities connected to both Greensill and Sull Crom
CD
Chris Dilorio
PERSON86 w/ Greensill·69 w/ Sull
Donald Trump
PERSON83 w/ Greensill·64 w/ Sull
Jared Kushner
PERSON55 w/ Greensill·68 w/ Sull
Michael Milken
PERSON86 w/ Greensill·27 w/ Sull
JA
Janey
PERSON38 w/ Greensill·65 w/ Sull
Blackstone
ORGANIZATION38 w/ Greensill·64 w/ Sull
Clayton
LOCATION47 w/ Greensill·47 w/ Sull
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Sull
CH
Carl Hoecker
PERSON37 w/ Greensill·48 w/ Sull
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ Sull
Virtu
ORGANIZATION37 w/ Greensill·46 w/ Sull
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·23 w/ Sull
MW
Martin Weinberg
PERSON68 w/ Greensill·4 w/ Sull
Wilbur Ross
PERSON68 w/ Greensill·4 w/ Sull
GE
Gensler
PERSON63 w/ Greensill·4 w/ Sull
Jeffrey Epstein
PERSON19 w/ Greensill·47 w/ Sull
AF
Andrew Farkas
PERSON38 w/ Greensill·26 w/ Sull
Jay Clayton
PERSON38 w/ Greensill·25 w/ Sull
MF
Michael Farkas
PERSON38 w/ Greensill·25 w/ Sull
DO
Dougie
PERSON37 w/ Greensill·25 w/ Sull