This document is a Volcker Questionnaire used by Deutsche Asset & Wealth Management for onboarding new Wealth Management clients that are not natural persons. It includes classifications to determine if a client is out of scope for Volcker Covered Fund Determination.
documents/vol00010-efta01345153-pdf.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-0031319","SDNY_GM_00177503","EFTA01345153"]}