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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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Mutual Connections (141)
Entities connected to both Thiam and Nordlicht
CD
Chris Dilorio
PERSON40 w/ Thiam·152 w/ Nordlicht
Donald Trump
PERSON40 w/ Thiam·135 w/ Nordlicht
Michael Milken
PERSON40 w/ Thiam·135 w/ Nordlicht
Jared Kushner
PERSON39 w/ Thiam·135 w/ Nordlicht
Clayton
LOCATION38 w/ Thiam·132 w/ Nordlicht
Drexel
ORGANIZATION18 w/ Thiam·134 w/ Nordlicht
CH
Carl Hoecker
PERSON18 w/ Thiam·131 w/ Nordlicht
CR
Crede
PERSON38 w/ Thiam·110 w/ Nordlicht
MW
Martin Weinberg
PERSON38 w/ Thiam·107 w/ Nordlicht
Credit Suisse
ORGANIZATION39 w/ Thiam·105 w/ Nordlicht
Ladenburg
ORGANIZATION38 w/ Thiam·105 w/ Nordlicht
Colorado
LOCATION38 w/ Thiam·105 w/ Nordlicht
NewLead
ORGANIZATION38 w/ Thiam·105 w/ Nordlicht
SEC NY
ORGANIZATION37 w/ Thiam·105 w/ Nordlicht
Jeffrey Epstein
PERSON6 w/ Thiam·133 w/ Nordlicht
Prince Andrew
PERSON4 w/ Thiam·132 w/ Nordlicht
Gruntal
ORGANIZATION33 w/ Thiam·103 w/ Nordlicht
Icahn
PERSON33 w/ Thiam·102 w/ Nordlicht
Michael Cohen
PERSON31 w/ Thiam·103 w/ Nordlicht
Liechtenstein
LOCATION33 w/ Thiam·101 w/ Nordlicht