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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
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
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
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
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
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
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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
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
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Mutual Connections (123)
Entities connected to both Thiam and Dougie "Large
CD
Chris Dilorio
PERSON40 w/ Thiam·46 w/ Dougie
JA
Janey
PERSON38 w/ Thiam·46 w/ Dougie
Donald Trump
PERSON40 w/ Thiam·30 w/ Dougie
Blackstone
ORGANIZATION40 w/ Thiam·30 w/ Dougie
Jared Kushner
PERSON39 w/ Thiam·30 w/ Dougie
Jay Clayton
PERSON36 w/ Thiam·29 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Thiam·46 w/ Dougie
Virtu
ORGANIZATION35 w/ Thiam·28 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Thiam·26 w/ Dougie
Michael Milken
PERSON40 w/ Thiam·12 w/ Dougie
Clayton
LOCATION38 w/ Thiam·11 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ Thiam·11 w/ Dougie
MF
Michael Farkas
PERSON38 w/ Thiam·10 w/ Dougie
DO
Dougie
PERSON18 w/ Thiam·29 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Thiam·25 w/ Dougie
Wedbush
ORGANIZATION4 w/ Thiam·42 w/ Dougie
UR
Urban
PERSON4 w/ Thiam·42 w/ Dougie
CO
Coleman
PERSON4 w/ Thiam·42 w/ Dougie
HU
Hutchins
PERSON4 w/ Thiam·42 w/ Dougie
DB
Doug Band
PERSON4 w/ Thiam·42 w/ Dougie