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Document Mentions (4 shared documents)
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orizations under Pan I or Part 2 applies to the new WM client the Volcker Resource will contact the business fine coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal
questionnaire for any new WM client that is not a natural person. If none of the categorizations under Pan I or Part 2 applies to the new WM client the Volcker Resource will contact the business fine coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
2 mentions1 same-page
Page ?Same page
izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
2 mentions1 same-page
Page ?Same page
izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
Sponsored
2 mentions1 same-page
Page ?Same page
izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
Sponsored
Mutual Connections (9)
Entities connected to both Butterfly Trust and the Volcker Resource
Southern Trust Company
ORGANIZATION29 w/ Butterfly·3 w/ the
Paul Volcker
PERSON15 w/ Butterfly·13 w/ the
Family Members
ORGANIZATION4 w/ Butterfly·13 w/ the
Foreign Sovereign Government
ORGANIZATION4 w/ Butterfly·13 w/ the
Commodity Pool Operator
ORGANIZATION4 w/ Butterfly·13 w/ the
Volcker Covered Fund Determination
ORGANIZATION4 w/ Butterfly·13 w/ the
Family Vehicle
ORGANIZATION4 w/ Butterfly·13 w/ the
The Client Rep
ORGANIZATION4 w/ Butterfly·13 w/ the
US Pension or
ORGANIZATION3 w/ Butterfly·12 w/ the