This document is a Volcker Questionnaire used by Deutsche Bank Wealth Management for onboarding new Wealth Management clients that are not natural persons. It includes classifications to determine if the client is out of scope for Volcker Covered Fund Determination.
documents/vol00010-efta01363064-pdf.pdf
{"title":"Volcker Questionnaire for Onboarding of WM Vehicles","document_type":"financial","document_subtype":"Volcker Questionnaire","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["WM167243 022673 011516","DB-SDNY-0052924","SDNY_GM_00199108","EFTA01363064"]}