3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of 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 P
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
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of 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 P
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
Deutsche Bank Wealth Management Volcker Questionnaire for Onboarding of 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 P
Entities connected to both Family and Onboarding of WM Vehicles
Family Members
ORGANIZATIONCarney
PERSONThe Client Rep
ORGANIZATIONthe Volcker Resource
ORGANIZATIONFamily Vehicle
ORGANIZATIONForeign Sovereign Government
ORGANIZATIONCommodity Pool Operator
ORGANIZATIONVolcker Covered Fund Determination
ORGANIZATION
Paul Volcker
PERSONUS Pension or
ORGANIZATION