Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega
Deutsche Bank Wealth I:lark:igen-Knit Volcker Questionnaire for Onboardina (4 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
under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega
Deutsche Bank Wealth I:lark:igen-Knit Volcker Questionnaire for Onboardina (4 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
under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. cop- jr Name of Client: Southern Trust Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A lega
Deutsche Bank Wealth I:lark:igen-Knit Volcker Questionnaire for Onboardina (4 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
Sponsored
Mutual Connections (10)
Entities connected to both Southern Trust Company and The Client Rep
Paul Volcker
PERSON67 w/ Southern·13 w/ The
Butterfly Trust
ORGANIZATION29 w/ Southern·4 w/ The
the Volcker Resource
ORGANIZATION3 w/ Southern·13 w/ The
Family Members
ORGANIZATION3 w/ Southern·13 w/ The
Family Vehicle
ORGANIZATION3 w/ Southern·13 w/ The
Foreign Sovereign Government
ORGANIZATION3 w/ Southern·13 w/ The
Commodity Pool Operator
ORGANIZATION3 w/ Southern·13 w/ The
Volcker Covered Fund Determination
ORGANIZATION3 w/ Southern·13 w/ The
US Pension or
ORGANIZATION3 w/ Southern·12 w/ The
ON
Onboardina
PERSON3 w/ Southern·3 w/ The