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sd-10-EFTA01362543Dept. of Justice

RE: NCA's Completed in May/Up (Funda Bozkurt, June 01, 2018)

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Simplified Definitions 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 just looking at the list below. What does business outreach mean? Is this ACO? If yes, I thought we said MD only. Just the person in KCP that is responsible to

Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362543
Pages
1
Persons
0
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