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Document Mentions (3 shared documents)
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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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
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
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
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Mutual Connections (10)
Entities connected to both Family and Foreign Sovereign Government
Family Members
ORGANIZATION4 w/ Family·13 w/ Foreign
The Client Rep
ORGANIZATION3 w/ Family·13 w/ Foreign
the Volcker Resource
ORGANIZATION3 w/ Family·13 w/ Foreign
Paul Volcker
PERSON3 w/ Family·13 w/ Foreign
Family Vehicle
ORGANIZATION3 w/ Family·13 w/ Foreign
Commodity Pool Operator
ORGANIZATION3 w/ Family·13 w/ Foreign
Volcker Covered Fund Determination
ORGANIZATION3 w/ Family·13 w/ Foreign
US Pension or
ORGANIZATION3 w/ Family·12 w/ Foreign
CA
Carney
PERSON3 w/ Family·3 w/ Foreign
Onboarding of WM Vehicles
ORGANIZATION3 w/ Family·3 w/ Foreign