42
Total Mentions
42
Documents
239
Connected Entities
Surname reference in Epstein-related documents
EFTA02713395
s. A 7 per cent jump in the lender's shares on =uesday shows that investors are optimistic he is up to the job. Here =re the main issues awaiting Mr Thiam. EFTA_R1_02135219 EFTA02713395
EFTA00070362_email_009
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
EFTA00093864_email_008
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. EFTA00093964 The resemblance
EFTA00070202_email_006
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. EFTA00070298 The resemblance
EFTA00093702_email_009
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. EFTA00093800 The resemblance
EFTA00070043_email_008
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
EFTA00069716_email_008
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. EFTA00069805 The resemblance
EFTA00071966_email_008
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. EFTA00072058 The resemblance
EFTA00080676_email_008
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
EFTA00072134_email_005
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. EFTA00072218 The resemblance
EFTA00069421_email_012
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. EFTA00069507 The resemblance
EFTA00069571_email_008
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
EFTA00071140_email_008
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
EFTA00071284_email_013
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. EFTA00071368 The resemblance
EFTA00070998_email_008
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
EFTA00091093_email_007
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. EFTA00091164 The resemblance
EFTA00087400_email_007
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. EFTA00087481 The resemblance
EFTA00065103_email_005
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. EFTA00065177 The resemblance
EFTA00082825_email_005
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. EFTA00082883 The resemblance
EFTA00862451
s. A 7 per cent jump in the lender's shares on Tuesday shows that investors are optimistic he is up to the job. Here are the main issues awaiting Mr Thiam. EFTA00862451

Michael Milken
PersonAmerican investor

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Blackstone
OrganizationCanadian television series

Credit Suisse
OrganizationSwiss multinational banking institution
Kodak
OrganizationAmerican company

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
James Liggett
PersonPerson referenced in documents
PCAOB Liggett
PersonPerson referenced in documents
Chemdas Yisroel
OrganizationOrganization referenced in documents
Terren Peizer
PersonPerson referenced in documents
Crede
PersonNER artifact - company or organization name misclassified as person
Berkshire Bancorp
OrganizationBanking company
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
GRQ Consultants
OrganizationInvestigation and research consultancy

Supreme Court
OrganizationHighest court of jurisdiction in the US

Zenith
OrganizationOrganization referenced in documents
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
Laney
PersonRefers to Laney in SEC financial fraud whistleblower documents about market manipulation