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.
documents/vol00010-efta01364324-pdf.pdf
{"title":"Volcker Questionnaire for Onboarding of WM Vehicles","document_type":"financial","document_subtype":"questionnaire","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["WM167243 022673 011516","DB-SDNY-0054852","SDNY_GM_00201036","EFTA01364324"]}