Epstein Secrets

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

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 Trust" includes trusts with the name of the natural personts) or family grantor

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

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 Trust" includes trusts with the name of the natural personts) or family grantor

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

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 Trust" includes trusts with the name of the natural personts) or family grantor