This document is a Volcker Questionnaire used by Deutsche Asset & Wealth Management for onboarding new Wealth Management (WM) clients that are not natural persons. It includes classifications to determine if a client is out of scope for Volcker Covered Fund Determination.
doj/DataSet10/EFTA01383884.pdf
{"title":"Volcker Questionnaire for Onboarding of WM Vehicles","key_people":["Butterfly Trust"],"document_type":"financial","document_subtype":"questionnaire","key_organizations":["Deutsche Asset & Wealth Management"],"reference_numbers":["WM157157 022673.120115","DB-SDNY-0083786","SDNY_GM_00229970","EFTA01383884"]}