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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
C 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 Business) • Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then ope
2 mentions1 same-page
Page ?Same page
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
C 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 Business) • Clarify if Natural Persons can be moved to EFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined
2 mentions1 same-page
Page ?Same page
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
ate 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 Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then open
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2 mentions1 same-page
Page ?Same page
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
ate 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 Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined li
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Mutual Connections (13)
Entities connected to both WM & IWP and London Terms of Business
IS
Ian Salters
PERSON5 w/ WM·4 w/ London
Ghislaine Maxwell
PERSON4 w/ WM·4 w/ London
VB
Victoria Bruce
PERSON3 w/ WM·3 w/ London
SM
Steven Mattus
PERSON3 w/ WM·3 w/ London
JR
Jeffrey Roth
PERSON3 w/ WM·3 w/ London
OP
Olivier Poncet
PERSON3 w/ WM·3 w/ London
AD
Andrea DeMar
PERSON3 w/ WM·3 w/ London
Jeffrey Epstein
PERSON3 w/ WM·3 w/ London
Edinburgh
LOCATION2 w/ WM·2 w/ London
Glenn Dubin
PERSON2 w/ WM·2 w/ London
KH
Kimberly Hart
PERSON2 w/ WM·2 w/ London
Lisbon
LOCATION2 w/ WM·2 w/ London
TK
Thomas Klemm
PERSON2 w/ WM·2 w/ London