Back to People & Entities
the Volcker Resource
Organization
13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA01296018.pdf
1 mentionEFTA01296018
questionnaire for any new WM client that is not a natural person. If none of the categorizations under Pan I or Part 2 applies to the new WM client the Volcker Resource will contact the business fine coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
EFTA01345153.pdf
1 mentionEFTA01345153
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 will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
EFTA01362315.pdf
1 mentionEFTA01362315
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 will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
Sponsored
EFTA01363066.pdf
1 mentionEFTA01363066
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 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 whi
EFTA01363063.pdf
1 mentionEFTA01363063
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
EFTA01363064.pdf
1 mentionEFTA01363064
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part I or Part 2 applies to the new WM client, the Volcker Resource will contact the business line coverage lawyer. Name of Client: Southern Financial LLC Part 1 Check the box if the person or entity for which th
Sponsored
EFTA01364322.pdf
1 mentionEFTA01364322
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
EFTA01364326.pdf
1 mentionEFTA01364326
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 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 whi
EFTA01364324.pdf
1 mentionEFTA01364324
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part I or Part 2 applies to the new WM client, the Volcker Resource will contact the business line coverage lawyer. Name of Client: Southern Financial LLC Part 1 Check the box if the person or entity for which th
Sponsored
EFTA01364363.pdf
1 mentionEFTA01364363
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 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 whi
EFTA01364361.pdf
1 mentionEFTA01364361
uestionnaire for any new WM client that is not a natural person. If none of the categorizations under Part I or Part 2 applies to the new WM client, the Volcker Resource will contact the business line coverage lawyer. Name of Client: Southern Financial LLC Part 1 Check the box if the person or entity for which th
EFTA01364359.pdf
1 mentionEFTA01364359
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
Sponsored
EFTA01383884.pdf
1 mentionEFTA01383884
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 will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the accou
Sponsored
Connected Entities(14)
Paul Volcker
PersonAmerican economist (1927-2019)
13 docs13 co-mentions
The Client Rep
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Family Members
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Family Vehicle
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Foreign Sovereign Government
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Commodity Pool Operator
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Volcker Covered Fund Determination
OrganizationOrganization referenced in documents
13 docs13 co-mentions
US Pension or
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
4 docs4 co-mentions
Onboarding of WM Vehicles
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Family
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON
Onboardina
PersonName reference in documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
CA
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions