Illegal Activity
none
Blackmail
none
Date
2015
Document Type
questionnaire
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a Volcker Rule questionnaire from Deutsche Asset & Wealth Management used to classify new clients. It determines if the client, in this case Butterfly Trust, falls under the scope of the Volcker Covered Fund Determination.
Metadata
- Subject
- Volcker Questionnaire
- Sender
- —
- Recipients
- —
- Document ID
- wirrimi57 022673.i
- Date
- 2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To determine if a new WM client is out of scope for Volcker Covered Fund Determination.
- Significance
- This document is a questionnaire used by Deutsche Asset & Wealth Management to assess whether a new client falls under the Volcker Rule.
File Info
- File Name
- EFTA01383884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.103741
- DOJ Source
- View on DOJ