""Volcker Covered Fund"" — Epstein Files Search

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18 results for “"Volcker Covered Fund"”

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EFTA01428839Set 10

2013-05-2813p1,643w

Team Covenant Contact Preference Recycle Bin EEA Client Type N/A 8/26/2013 Risk Type Volcker Covered Fund? No Will Appointment Gross Estate * Booking Location Switzerland Form K KCP Eligible Custom Links ... Statement I Security Statement I Terms of Use 1 508 Compliance Action Changed Volcker Covered Fund? to No. Changed Customer Owner from Paul Morris to Stewart Oldfield. Created by lead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA01364324Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364324.pdf

EFTA01363066Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363066.pdf

EFTA01383884Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383884.pdf

EFTA01345153Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345153.pdf

EFTA01296018Set 10

above classifications apply to this vehicle• the client Is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. I "Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296018.pdf

EFTA01364322Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364322.pdf

EFTA01362315Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Truer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362315.pdf

EFTA01364363Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364363.pdf

EFTA01363064Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363064.pdf

EFTA01364359Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364359.pdf

EFTA01362798Set 10

2013-04-181p182w

reputation/negative information PEP KYC 1121718 Client Since Date 9/12/2013 Risk Type Former Client? Volcker Covered Fund? Portfolio AIF N/A Management Team Covenant Contact Will Appointment Preference EEA Client Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362798.pdf

EFTA01364361Set 10

above classifications apply to this vehicle. the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364361.pdf

EFTA01359545Set 10

2013-05-281p228w

Rating: .521 CO2 KYC 1082293 Status Active Risk Type Client Since Date 8/26/2013 Volcker Covered Fund? Former Client? Will Appointment Portfolio Gross Estate Management Team Covenant Contact ' Booking Location Preference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359545.pdf

EFTA01363783Set 10

2013-04-181p180w

reputation/negative information PEP KYC 1121718 Client Since Date 9/12/2013 Risk Type Former Client? Volcker Covered Fund? Portfolio AIF N/A Management Team Covenant Contact Will Appointment Preference EEA Client Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363783.pdf

EFTA01402630Set 10

2013-05-2823p2,210w

Relationship Report Launch ALAT Process View Loan Covenant Details Active 8/26/2013 Risk Type Volcker Covered Fund? Will Appointment Gross Estate https://dbforcepb.my.salesforce.com/0016000000qaNVw/p?retURL=/0016000000qaNVw 9/28/2015 EFTA01402631 Southern Financial LLC salesforce.com - Unlimited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402630.pdf

EFTA01364326Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. • "Family Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364326.pdf

EFTA01363063Set 10

above classifications apply to this vehicle, the client is out of scope for Volcker Covered Fund Determination. Skip Part 2 and proceed to Part 3 in this questionnaire. "Family Trusr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363063.pdf

Results by Dataset18 total

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

May 2013

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