Epstein Index›Documents›EFTA01383884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383884: Client and Minor (DS10)

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This document is a Deutsche Asset & Wealth Management questionnaire for onboarding wealth management vehicles, containing standard compliance language regarding client classification and Volcker Rule determinations. The excerpt defines 'family member' to include lineal descendants and adopted or foster children. No specific client names, transactions, or amounts are provided in the available excerpt.

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🔑 Evidence Keywords
clientminorasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Deutsche Asset & Wealth Management Volcker Questionnaire for Onboarding of WM Vehicles The **Client** Rep is required to provide this questionnaire for any
Excerpt 2
new WM **client** that is not a natural person.
Excerpt 3
If any of the above classifications apply to this vehicle, the **client** is out of scope for Volcker Covered Fund Determination.

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Source: U.S. Department of Justice

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