Epstein Secrets

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

dity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle• the client Is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. I "Family Truer includes trusts with the name of the natural person(s) or famay grantors.

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

dity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.

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

dity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.

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

dity Pool Operator (registered with regard to the entity). If any of the above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.