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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
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
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
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
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
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
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
& Appendix Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering
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Mutual Connections (125)
Entities connected to both Greensill and Trump PA
CD
Chris Dilorio
PERSON86 w/ Greensill·49 w/ Trump
Donald Trump
PERSON83 w/ Greensill·50 w/ Trump
Michael Milken
PERSON86 w/ Greensill·27 w/ Trump
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ Trump
Jared Kushner
PERSON55 w/ Greensill·31 w/ Trump
JA
Janey
PERSON38 w/ Greensill·48 w/ Trump
Supreme Court
ORGANIZATION80 w/ Greensill·5 w/ Trump
Clayton
LOCATION47 w/ Greensill·32 w/ Trump
MW
Martin Weinberg
PERSON68 w/ Greensill·5 w/ Trump
Wilbur Ross
PERSON68 w/ Greensill·4 w/ Trump
Blackstone
ORGANIZATION38 w/ Greensill·30 w/ Trump
GE
Gensler
PERSON63 w/ Greensill·4 w/ Trump
AF
Andrew Farkas
PERSON38 w/ Greensill·26 w/ Trump
Virtu
ORGANIZATION37 w/ Greensill·27 w/ Trump
MF
Michael Farkas
PERSON38 w/ Greensill·25 w/ Trump
CH
Carl Hoecker
PERSON37 w/ Greensill·26 w/ Trump
KA
Kamensky
PERSON55 w/ Greensill·6 w/ Trump
Drexel
ORGANIZATION33 w/ Greensill·26 w/ Trump
Colorado
LOCATION54 w/ Greensill·4 w/ Trump
Beverly Hills
LOCATION53 w/ Greensill·4 w/ Trump