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Document Mentions (3 shared documents)
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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
uses. by several Family Members2 ("Family Trust" or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation, limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
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
uses. by several Family Members2 ("Family Trust" or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation, limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
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
uses. by several Family Members2 ("Family Trust" or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the same family. A corporation, limited liability company or partnership that is wholly-owned by a single natural person, by spouses, by severa
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Mutual Connections (10)
Entities connected to both Southern Trust Company and Family Members
Paul Volcker
PERSON67 w/ Southern·13 w/ Family
Butterfly Trust
ORGANIZATION29 w/ Southern·4 w/ Family
The Client Rep
ORGANIZATION3 w/ Southern·13 w/ Family
the Volcker Resource
ORGANIZATION3 w/ Southern·13 w/ Family
Family Vehicle
ORGANIZATION3 w/ Southern·13 w/ Family
Foreign Sovereign Government
ORGANIZATION3 w/ Southern·13 w/ Family
Commodity Pool Operator
ORGANIZATION3 w/ Southern·13 w/ Family
Volcker Covered Fund Determination
ORGANIZATION3 w/ Southern·13 w/ Family
US Pension or
ORGANIZATION3 w/ Southern·12 w/ Family
ON
Onboardina
PERSON3 w/ Southern·3 w/ Family