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Document Mentions (5 shared documents)
2 mentions1 same-page
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MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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2 mentions1 same-page
Page ?Same page
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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Mutual Connections (176)
Entities connected to both Greensill and Knight Capital
CD
Chris Dilorio
PERSON86 w/ Greensill·134 w/ Knight
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·114 w/ Knight
NO
Norberg
PERSON36 w/ Greensill·127 w/ Knight
Jared Kushner
PERSON55 w/ Greensill·101 w/ Knight
JS
Joshua Sason
PERSON48 w/ Greensill·105 w/ Knight
MC
McKessy
PERSON40 w/ Greensill·112 w/ Knight
JA
Janey
PERSON38 w/ Greensill·110 w/ Knight
Julie K. Brown
PERSON15 w/ Greensill·126 w/ Knight
NewLead
ORGANIZATION38 w/ Greensill·100 w/ Knight
JMJ/Keener
ORGANIZATION38 w/ Greensill·100 w/ Knight
PE
Peirce
PERSON6 w/ Greensill·121 w/ Knight
Berger Montague
ORGANIZATION7 w/ Greensill·119 w/ Knight
Justin Trudeau
PERSON19 w/ Greensill·105 w/ Knight
KCG/Knight
ORGANIZATION19 w/ Greensill·105 w/ Knight
George W. Bush
PERSON19 w/ Greensill·105 w/ Knight
JK
Justin W. Keener
PERSON19 w/ Greensill·105 w/ Knight
JMJ Financial
ORGANIZATION19 w/ Greensill·104 w/ Knight
JF
Jared Fishman
PERSON22 w/ Greensill·100 w/ Knight
KE
Keener
PERSON4 w/ Greensill·109 w/ Knight
Michael Milken
PERSON86 w/ Greensill·22 w/ Knight