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WM OTC Account
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362543.pdf
1 mentionEFTA01362543
is Southern Financial a PIC client? Didn't we onboard them on to WM? Well, things get tricky and blurred here. SF has been treated as a Pershing and WM OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them now to Global Cred
EFTA01363768.pdf
1 mentionEFTA01363768
is Southern Financial a PIC client? Didn't we onboard them on to WM? Well, things get tricky and blurred here. SF has been treated as a Pershing and WM OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them now to Global Cred
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
WM OTC Derivatives
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FX Fwds/Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions