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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
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
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
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
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
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
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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
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
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Mutual Connections (122)
Entities connected to both Thiam and IBKR/Ioffe
CD
Chris Dilorio
PERSON40 w/ Thiam·17 w/ IBKR/Ioffe
JA
Janey
PERSON38 w/ Thiam·17 w/ IBKR/Ioffe
Donald Trump
PERSON40 w/ Thiam·13 w/ IBKR/Ioffe
Blackstone
ORGANIZATION40 w/ Thiam·13 w/ IBKR/Ioffe
Jared Kushner
PERSON39 w/ Thiam·13 w/ IBKR/Ioffe
Jay Clayton
PERSON36 w/ Thiam·16 w/ IBKR/Ioffe
Michael Milken
PERSON40 w/ Thiam·9 w/ IBKR/Ioffe
Clayton
LOCATION38 w/ Thiam·9 w/ IBKR/Ioffe
AF
Andrew Farkas
PERSON38 w/ Thiam·9 w/ IBKR/Ioffe
the Securities and Exchange Commission
ORGANIZATION33 w/ Thiam·13 w/ IBKR/Ioffe
MF
Michael Farkas
PERSON38 w/ Thiam·8 w/ IBKR/Ioffe
Virtu
ORGANIZATION35 w/ Thiam·11 w/ IBKR/Ioffe
JMJ/Keener
ORGANIZATION38 w/ Thiam·6 w/ IBKR/Ioffe
Kodak
ORGANIZATION39 w/ Thiam·5 w/ IBKR/Ioffe
KA
Kamensky
PERSON38 w/ Thiam·6 w/ IBKR/Ioffe
Jaclin
ORGANIZATION38 w/ Thiam·5 w/ IBKR/Ioffe
Barry Diller
PERSON38 w/ Thiam·5 w/ IBKR/Ioffe
Credit Suisse
ORGANIZATION39 w/ Thiam·4 w/ IBKR/Ioffe
the "Common Stock"
ORGANIZATION38 w/ Thiam·4 w/ IBKR/Ioffe
Woodstown
LOCATION38 w/ Thiam·4 w/ IBKR/Ioffe