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GM NCA
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362542.pdf
1 mentionEFTA01362542
C Derivs way, we have a KYC in WM and we have gone through Ellenoi for all the necessary paperwork until it got stucked, we still do not know where. GM NCA team has asked us to fill a BSF for the GM adoption, which is something we do for PIC accounts but we were never asked for WM OTC Adoptions. Elleno
EFTA01363767.pdf
1 mentionEFTA01363767
C Derivs way, we have a KYC in WM and we have gone through Ellenoi for all the necessary paperwork until it got stucked, we still do not know where. GM NCA team has asked us to fill a BSF for the GM adoption, which is something we do for PIC accounts but we were never asked for WM OTC Adoptions. Elleno
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Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
2 docs2 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
2 docs2 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
2 docs2 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
2 docs2 co-mentions
Funda Bozkurt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dakota Pacific (DP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WM OTC Adoptions
OrganizationOrganization referenced in documents
2 docs2 co-mentions