Case Filesd-10-EFTA01345153Dept. of JusticeEFTA Document EFTA01345153
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Case File
sd-10-EFTA01345153Dept. of JusticeEFTA Document EFTA01345153
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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 following classifications: A
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Dept. of Justice
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sd-10-EFTA01345153
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