Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
questionnaire
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Volcker Rule questionnaire for Deutsche Bank to assess whether the Butterfly Trust falls under the Volcker Rule's covered fund determination. The questionnaire gathers information about the client's structure and activities to determine if it qualifies for exemptions under the rule.
Metadata
- Subject
- Volcker Questionnaire
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Client | Deutsche Bank | Butterfly Trust is a client of Deutsche Bank. |
Legal Compliance
- Volcker Rule compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
People 1
Organizations 4
Deutsche BankButterfly TrustERISAInternal Revenue Code
Locations 1
US
Financial Entities 1
Deutsche ASSCT
Text Analysis
- Tone
- Professional
- Purpose
- To determine if a new WM client (Butterfly Trust) is out of scope for Volcker Covered Fund Determination.
- Significance
- The document is a questionnaire used by Deutsche Bank to comply with the Volcker Rule.
File Info
- File Name
- EFTA01296018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.435145
- DOJ Source
- View on DOJ