5
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5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01356671
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
EFTA01356870
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
EFTA01399171
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
EFTA01399587
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
EFTA01399719
arded with London than they are highlighting. Either way, what it does highlight is that there will be a substantial KYC remediation process across WM & IWP. I would also point out that we will need to blanket all clients with the Agency Direction letter (avoid MIFID II reporting requirements). We are
Ian Salters
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
London Terms of Business
OrganizationOrganization referenced in documents
Jeffrey Roth
PersonPerson referenced in documents
Steven Mattus
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Olivier Poncet
PersonPerson referenced in documents
Andrea DeMar
PersonPerson referenced in documents
Victoria Bruce
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Lisbon
LocationMunicipality and capital city of Portugal
Thomas Klemm
PersonPerson referenced in documents

Edinburgh
LocationCapital city of Scotland, UK