Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
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
s run by Ms Mehraban's former Paul Weiss boss/colleague Cifu file a SAR: BEFORE or AFTER trading billions of shares? Did NITE Compliance rely on IBKR/Ioffe compliance? That would be a violation wouldn't it? Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistle
Sponsored
Mutual Connections (122)
Entities connected to both Greensill and IBKR/Ioffe
CD
Chris Dilorio
PERSON86 w/ Greensill·17 w/ IBKR/Ioffe
Donald Trump
PERSON83 w/ Greensill·13 w/ IBKR/Ioffe
Michael Milken
PERSON86 w/ Greensill·9 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION86 w/ Greensill·4 w/ IBKR/Ioffe
Supreme Court
ORGANIZATION80 w/ Greensill·4 w/ IBKR/Ioffe
MW
Martin Weinberg
PERSON68 w/ Greensill·4 w/ IBKR/Ioffe
Wilbur Ross
PERSON68 w/ Greensill·4 w/ IBKR/Ioffe
Jared Kushner
PERSON55 w/ Greensill·13 w/ IBKR/Ioffe
GE
Gensler
PERSON63 w/ Greensill·4 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION50 w/ Greensill·13 w/ IBKR/Ioffe
KA
Kamensky
PERSON55 w/ Greensill·6 w/ IBKR/Ioffe
Colorado
LOCATION54 w/ Greensill·4 w/ IBKR/Ioffe
Beverly Hills
LOCATION53 w/ Greensill·4 w/ IBKR/Ioffe
Clayton
LOCATION47 w/ Greensill·9 w/ IBKR/Ioffe
JA
Janey
PERSON38 w/ Greensill·17 w/ IBKR/Ioffe
CH
Carl Hoecker
PERSON37 w/ Greensill·17 w/ IBKR/Ioffe
Jay Clayton
PERSON38 w/ Greensill·16 w/ IBKR/Ioffe
Barry Diller
PERSON49 w/ Greensill·5 w/ IBKR/Ioffe
DO
Dougie
PERSON37 w/ Greensill·16 w/ IBKR/Ioffe
the SEC NY
ORGANIZATION49 w/ Greensill·4 w/ IBKR/Ioffe