Back to People & Entities
WM OTC Derivatives
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362543.pdf
1 mentionEFTA01362543
PIC Accounts Both OTC and Cash Accounts in GM where KCP is ACO and there is no WM KYC WM OTC Accounts WM KYCed Accounts that have been adopted for WM OTC Derivatives, typically FX Fwds/Options (RMS) and Vanilla USD Swaps (Summit) only. Used to be under WM Umbrella but now they are direct dbCAR Adoptions I was ju
EFTA01363768.pdf
1 mentionEFTA01363768
PIC Accounts Both OTC and Cash Accounts in GM where KCP is ACO and there is no WM KYC WM OTC Accounts WM KYCed Accounts that have been adopted for WM OTC Derivatives, typically FX Fwds/Options (RMS) and Vanilla USD Swaps (Summit) only. Used to be under WM Umbrella but now they are direct dbCAR Adoptions I was ju
Sponsored
Connected Entities(9)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
2 docs2 co-mentions
IS
Ian Salters
PersonPerson referenced in documents
2 docs2 co-mentions
FX Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Funda Bozkurt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Global Credit Derivatives
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FX Fwds/Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WM OTC Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions