4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01356671
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
EFTA01356870
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
EFTA01399171
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
EFTA01399587
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
Ian Salters
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WM & IWP
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