13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA01296018
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01345153
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01362315
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01363066
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01363063
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01363064
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364322
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364326
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364324
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364363
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364361
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01364359
citizens; — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu
EFTA01383884
citizens: — No US banking entity of Deutsche Bank is involved in the chain of sponsorship/ownership; and — The entity does not have a US registered Commodity 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 Fu

Paul Volcker
PersonAmerican economist (1927-2019)
The Client Rep
OrganizationOrganization referenced in documents
the Volcker Resource
OrganizationOrganization referenced in documents
Family Members
OrganizationOrganization referenced in documents
Family Vehicle
OrganizationOrganization referenced in documents
Foreign Sovereign Government
OrganizationOrganization referenced in documents
Volcker Covered Fund Determination
OrganizationOrganization referenced in documents
US Pension or
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Onboarding of WM Vehicles
OrganizationOrganization referenced in documents
Family
OrganizationOrganization referenced in documents
Onboardina
PersonName reference in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents