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Document Mentions (3 shared documents)
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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
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
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-0054850 CON
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
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
ership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vallicle'l or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members. the principals have described the relationship
Sponsored
Mutual Connections (10)
Entities connected to both Carney and Family Vehicle
Paul Volcker
PERSON4 w/ Carney·13 w/ Family
The Client Rep
ORGANIZATION3 w/ Carney·13 w/ Family
the Volcker Resource
ORGANIZATION3 w/ Carney·13 w/ Family
Family Members
ORGANIZATION3 w/ Carney·13 w/ Family
Foreign Sovereign Government
ORGANIZATION3 w/ Carney·13 w/ Family
Commodity Pool Operator
ORGANIZATION3 w/ Carney·13 w/ Family
Volcker Covered Fund Determination
ORGANIZATION3 w/ Carney·13 w/ Family
US Pension or
ORGANIZATION3 w/ Carney·12 w/ Family
Onboarding of WM Vehicles
ORGANIZATION3 w/ Carney·3 w/ Family
Family
ORGANIZATION3 w/ Carney·3 w/ Family