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"Volcker Questionnaire"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01364359
Dataset 10
1p
588w
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 Part 1or 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 is being opened…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364359.pdf
EFTA01364361
Dataset 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker Questionnaire
for Onboarcling 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 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 the account is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364361.pdf
EFTA01364324
Dataset 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker Questionnaire
for Onboarcling 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 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 the account is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364324.pdf
EFTA01363063
Dataset 10
1p
588w
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 Part 1or 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 is being opened…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363063.pdf
EFTA01345153
Dataset 10
1p
586w
Deutsche Asset & Wealth Management
Volcker Questionnaire
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 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 account is being opened, corresponds to any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345153.pdf
EFTA01296018
Dataset 10
2p
822w
Deutsche ASSCT & Nflanagernen .
Volcker Questionnaire
(Thh fehicies 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 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 account is being opened, corresponds to any of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296018.pdf
EFTA01364322
Dataset 10
1p
588w
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 Part 1or 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 is being opened…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364322.pdf
EFTA01362315
Dataset 10
1p
585w
Deutsche Asset & Wealth Management
Volcker Questionnaire
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 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 account is being opened, corresponds to any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362315.pdf
EFTA01383884
Dataset 10
1p
586w
Deutsche Asset & Wealth Management
Volcker Questionnaire
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 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 account is being opened, corresponds to any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383884.pdf
EFTA01363064
Dataset 10
1p
591w
Deutsche Bank Wealth mdilagernerri
Volcker Questionnaire
for Onboarcling 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 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 the account is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363064.pdf
EFTA01364326
Dataset 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker Questionnaire
for Onboardina (4 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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364326.pdf
EFTA01363066
Dataset 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker Questionnaire
for Onboardina (4 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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363066.pdf
EFTA01364363
Dataset 10
1p
591w
Deutsche Bank Wealth I:lark:igen-Knit
Volcker Questionnaire
for Onboardina (4 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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364363.pdf
EFTA01386950
Dataset 10
1p
270w
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386950.pdf
EFTA01362313
Dataset 10
2018-07-31
1p
302w
Subject:
2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and
From:
Vijay-A Savavw
To:
Bradley Gilli Stewart Oldfield
…Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362313.pdf
EFTA01387415
Dataset 10
2018-07-31
1p
294w
Subject:
2018 Periodic Review of High Risked Accounts
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Stewart Oldfield <
…Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • Depending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387415.pdf
EFTA01430862
Dataset 10
2018-07-31
3p
343w
Subject:
2018 Periodic Review of Hi h Risked Accounts
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
…s — „ , Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — Confirm whether material changes to account or not & RP's identified above are correct?
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. Depending on the response to above bullet point, we might require CDD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430862.pdf
EFTA01406135
Dataset 10
2018-07-31
3p
344w
Subject:
2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
…Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shu iak, Richard Kahn, Following are list of required items — Confirm whether material changes to account or not & RP's identified above are correct?
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. Depending on the response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406135.pdf
EFTA01388786
Dataset 10
2018-07-31
1p
264w
Subject:
2018 Periodic Review of High Risked Account
From:
Vijay-A Sawant
To:
Bradley Gilhn <
[email protected]
>; Stewart Oldfield <
[email protected]
>
…s— Darren Indyke, Karyna Shuliak, Richard Kahn, & Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • Depending on the response to above bullet point, we might require CDD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388786.pdf
EFTA01375681
Dataset 10
1p
272w
…Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
Volcker Questionnaire
completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this email for reference. • Depending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375681.pdf
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