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n or single-member LLC, that is wholly-owned by one person. :x A family trust' that is established bye single natural person, by spouses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the
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 mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account
2 mentions1 same-page
Page ?Same page
n or single-member LLC, that is wholly-owned by one person. :x A family trust' that is established bye single natural person, by spouses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the
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 mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account
2 mentions1 same-page
Page ?Same page
n or single-member LLC, that is wholly-owned by one person. :x A family trust' that is established bye single natural person, by spouses. by several Family Member? ("Family Trust") or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of the
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 mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account
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Mutual Connections (10)
Entities connected to both Family and the Volcker Resource
Family Members
ORGANIZATION4 w/ Family·13 w/ the
The Client Rep
ORGANIZATION3 w/ Family·13 w/ the
Paul Volcker
PERSON3 w/ Family·13 w/ the
Foreign Sovereign Government
ORGANIZATION3 w/ Family·13 w/ the
Commodity Pool Operator
ORGANIZATION3 w/ Family·13 w/ the
Volcker Covered Fund Determination
ORGANIZATION3 w/ Family·13 w/ the
Family Vehicle
ORGANIZATION3 w/ Family·13 w/ the
US Pension or
ORGANIZATION3 w/ Family·12 w/ the
CA
Carney
PERSON3 w/ Family·3 w/ the
Onboarding of WM Vehicles
ORGANIZATION3 w/ Family·3 w/ the