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escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Page 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052922 CON
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of WM Vehicles The Client Rep is required to provide this questionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2
2 mentions1 same-page
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escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054850 CON
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of WM Vehicles The Client Rep is required to provide this questionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2
2 mentions1 same-page
Page ?Same page
escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054890 CON
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of WM Vehicles The Client Rep is required to provide this questionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2
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Mutual Connections (10)
Entities connected to both Carney and The Client Rep
Paul Volcker
PERSON4 w/ Carney·13 w/ The
the Volcker Resource
ORGANIZATION3 w/ Carney·13 w/ The
Family Members
ORGANIZATION3 w/ Carney·13 w/ The
Family Vehicle
ORGANIZATION3 w/ Carney·13 w/ The
Foreign Sovereign Government
ORGANIZATION3 w/ Carney·13 w/ The
Commodity Pool Operator
ORGANIZATION3 w/ Carney·13 w/ The
Volcker Covered Fund Determination
ORGANIZATION3 w/ Carney·13 w/ The
US Pension or
ORGANIZATION3 w/ Carney·12 w/ The
Onboarding of WM Vehicles
ORGANIZATION3 w/ Carney·3 w/ The
Family
ORGANIZATION3 w/ Carney·3 w/ The