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EFTA01362542
Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC
EFTA01363767
; Nina Tona <->; Davide-A Sferrazza <clavicle- Subject: RE: NCA's Completed in May/Update (I) On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Zbynek Kozelsky
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Funda Bozkurt
OrganizationOrganization referenced in documents
GM NCA
OrganizationOrganization referenced in documents
WM OTC Adoptions
OrganizationOrganization referenced in documents