13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA01296018
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. I "Family Truer includes trusts with the name of the natural person(s) or famay grantors.
EFTA01345153
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.
EFTA01362315
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.
EFTA01363066
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust" includes trusts with the name of the natural personts) or family grantor
EFTA01363063
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr includes butts with the name of the natural personts) or family grantors. o
EFTA01363064
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust" includes trusts with the name of the natural person(s) or rangy grantors,
EFTA01364322
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr includes butts with the name of the natural personts) or family grantors. o
EFTA01364326
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust" includes trusts with the name of the natural personts) or family grantor
EFTA01364324
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust" includes trusts with the name of the natural person(s) or rangy grantors,
EFTA01364363
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust" includes trusts with the name of the natural personts) or family grantor
EFTA01364361
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust" includes trusts with the name of the natural person(s) or rangy grantors,
EFTA01364359
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr includes butts with the name of the natural personts) or family grantors. o
EFTA01383884
dity 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 Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer includes trusts with the name of the natural person(s) or family grantors.

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
Commodity Pool Operator
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