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 a client is out of scope for Volcker Covered Fund Determination. The Haze Trust is identified as a family trust established by family members.
documents/vol00010-efta01363063-pdf.pdf
{"title":"Volcker Questionnaire for Onboarding of WM Vehicles","key_people":["The Haze Trust"],"document_type":"financial","document_subtype":"questionnaire","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM167243 022673.011516","DB-SDNY-0052922","SDNY_GM_00199106","EFTA01363063"]}