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based on our present plan of action. Thomas —welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King <
ta process as WM clients are being fully onboarded in GM 4. We will not be creating separate KOP's; 5. Brexit requirements: • Remediate KYC for WM & IWP clients to meet CIB standards • Resend new ADL to letter to all clients (when redraft agreed) • Understand any further needs (e.g. London Terms o
ased on our present plan of action. Thomas —welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trad
ove the delta process as WM clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Busi
esent plan of action. EFTA01399588 Thomas —welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trad
ove the delta process as WM clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Busi
Entities connected to both Victoria Bruce and WM & IWP
Ian Salters
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONSteven Mattus
PERSONOlivier Poncet
PERSONJeffrey Roth
PERSONAndrea DeMar
PERSONKimberly Hart
PERSONLondon Terms of Business
ORGANIZATIONThomas Klemm
PERSON
Glenn Dubin
PERSON
Edinburgh
LOCATION
Lisbon
LOCATION