EFTA Document EFTA01296018

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 the following classifi