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FX Fwds/Options
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362543.pdf
1 mentionEFTA01362543
h 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 just looking at the list belo
EFTA01363768.pdf
1 mentionEFTA01363768
h 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 just looking at the list belo
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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
WM OTC Derivatives
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WM OTC Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions