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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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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Mutual Connections (158)
Entities connected to both Greensill and Nordlicht
CD
Chris Dilorio
PERSON86 w/ Greensill·152 w/ Nordlicht
Michael Milken
PERSON86 w/ Greensill·135 w/ Nordlicht
Donald Trump
PERSON83 w/ Greensill·135 w/ Nordlicht
Credit Suisse
ORGANIZATION86 w/ Greensill·105 w/ Nordlicht
Jared Kushner
PERSON55 w/ Greensill·135 w/ Nordlicht
Clayton
LOCATION47 w/ Greensill·132 w/ Nordlicht
MW
Martin Weinberg
PERSON68 w/ Greensill·107 w/ Nordlicht
CH
Carl Hoecker
PERSON37 w/ Greensill·131 w/ Nordlicht
Drexel
ORGANIZATION33 w/ Greensill·134 w/ Nordlicht
Gruntal
ORGANIZATION62 w/ Greensill·103 w/ Nordlicht
Icahn
PERSON62 w/ Greensill·102 w/ Nordlicht
Colorado
LOCATION54 w/ Greensill·105 w/ Nordlicht
CR
Crede
PERSON43 w/ Greensill·110 w/ Nordlicht
SEC NY
ORGANIZATION48 w/ Greensill·105 w/ Nordlicht
Jeffrey Epstein
PERSON19 w/ Greensill·133 w/ Nordlicht
NewLead
ORGANIZATION38 w/ Greensill·105 w/ Nordlicht
Ladenburg
ORGANIZATION38 w/ Greensill·105 w/ Nordlicht
Jefferies
ORGANIZATION41 w/ Greensill·102 w/ Nordlicht
MC
McKessy
PERSON40 w/ Greensill·101 w/ Nordlicht
LB
Leon Black
PERSON39 w/ Greensill·101 w/ Nordlicht