This document is a Volcker Questionnaire used for onboarding new Wealth Management (WM) clients who are not natural persons. It includes classifications to determine if the client is out of scope for Volcker Covered Fund Determination. The client in question is the Butterfly Trust, classified as a family trust established by family members.
documents/vol00010-efta01362315-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-0051686","SDNY_GM_00197870","EFTA01362315"]}