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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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
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
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
Sponsored
Mutual Connections (123)
Entities connected to both Greensill and Dougie "Large
CD
Chris Dilorio
PERSON86 w/ Greensill·46 w/ Dougie
Donald Trump
PERSON83 w/ Greensill·30 w/ Dougie
Michael Milken
PERSON86 w/ Greensill·12 w/ Dougie
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Dougie
Jared Kushner
PERSON55 w/ Greensill·30 w/ Dougie
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ Dougie
JA
Janey
PERSON38 w/ Greensill·46 w/ Dougie
CH
Carl Hoecker
PERSON37 w/ Greensill·46 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·26 w/ Dougie
MW
Martin Weinberg
PERSON68 w/ Greensill·4 w/ Dougie
Wilbur Ross
PERSON68 w/ Greensill·4 w/ Dougie
Blackstone
ORGANIZATION38 w/ Greensill·30 w/ Dougie
GE
Gensler
PERSON63 w/ Greensill·4 w/ Dougie
Jay Clayton
PERSON38 w/ Greensill·29 w/ Dougie
DO
Dougie
PERSON37 w/ Greensill·29 w/ Dougie
Virtu
ORGANIZATION37 w/ Greensill·28 w/ Dougie
DC
Dougie Cifu
PERSON37 w/ Greensill·27 w/ Dougie
KA
Kamensky
PERSON55 w/ Greensill·7 w/ Dougie
Clayton
LOCATION47 w/ Greensill·11 w/ Dougie
Colorado
LOCATION54 w/ Greensill·4 w/ Dougie