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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.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. Do
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
2 mentions1 same-page
Page ?Same page
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.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. Do
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-changes-finance-1
2 mentions1 same-page
Page ?Same page
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.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. Do
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
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2 mentions1 same-page
Page ?Same page
nal: Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address OTCQB-Certification.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. Do
g2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-1
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Mutual Connections (123)
Entities connected to both Thiam and Sean P GALVIN
CD
Chris Dilorio
PERSON40 w/ Thiam·46 w/ Sean
JA
Janey
PERSON38 w/ Thiam·46 w/ Sean
Donald Trump
PERSON40 w/ Thiam·28 w/ Sean
Blackstone
ORGANIZATION40 w/ Thiam·28 w/ Sean
Jared Kushner
PERSON39 w/ Thiam·28 w/ Sean
CH
Carl Hoecker
PERSON18 w/ Thiam·46 w/ Sean
Virtu
ORGANIZATION35 w/ Thiam·28 w/ Sean
Jay Clayton
PERSON36 w/ Thiam·25 w/ Sean
the Securities and Exchange Commission
ORGANIZATION33 w/ Thiam·22 w/ Sean
Michael Milken
PERSON40 w/ Thiam·12 w/ Sean
Wedbush
ORGANIZATION4 w/ Thiam·46 w/ Sean
CO
Coleman
PERSON4 w/ Thiam·46 w/ Sean
UR
Urban
PERSON4 w/ Thiam·46 w/ Sean
DB
Doug Band
PERSON4 w/ Thiam·46 w/ Sean
HU
Hutchins
PERSON4 w/ Thiam·46 w/ Sean
Viola
PERSON4 w/ Thiam·45 w/ Sean
AF
Andrew Farkas
PERSON38 w/ Thiam·11 w/ Sean
Clayton
LOCATION38 w/ Thiam·11 w/ Sean
MF
Michael Farkas
PERSON38 w/ Thiam·10 w/ Sean
D"
Dougie "Large
PERSON4 w/ Thiam·42 w/ Sean