EFTA01296236.pdf

Jeanne Brennan
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click hem for results: Reviewer comments (as neeessar> I
lEI No Hit O Not Rixtuired No RDC Alert(please see attached)
RU0 El Ilia I. RDC Results
0
No Hit • Not Required
PCR II. PCR Results No PCR Alert(please see attached)
O Hit
No Information Found
III. Negai it c X RAI
ISIS e Yes O No
Result found(please see attached)
IV. Non-Neu:on c \ lertia
Not Required
No Information Found
V. Other Language NIcdta'
Not required
Results? • Yes M
D&B 0 Not Required VI. D&B
Result found(please see attached)
Smartlinx Readte tT5 Yes O No
• Not Required VII. Smattlinx
IS Review by Legal May Result found(please see attached)
Court Cases he Required O No Results VIII. Court Cases
O Search not required
Prepared by: Shreya parashar Date: 06/15/2017 Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
below for your convenience:Nlartindale-Hubbellhttp://vrow.manindak.comhpfM11artindakihome.xml
3. As needed. provide comment for any negative results.
4. Ir applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confinnation that you have fully reviewed the research doctunents.
For internal use only
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OFAC RESULTS
RDC:
J Date of
:VIRGIN
11602640 No Match Found KYC 1790655 Birth:
eanne Brennan ISLANDS, U.S.
PCR:
C20170637908739 Jeanne Brennan 12890471 NCA customised Auto-Closed No-Hit 15/06/2017
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
The New York Times
November 16, 2016 Wednesday
Late Edition - Final
URL:
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Paid Notice:
LOAD-DATE: November 16, 2016
LANGUAGE: ENGLISH
DOCUMENT-TYPE: Paid Death Notice
PUBLICATION-TYPE: Newspaper
Copyright 2016 The New York Times Company
The Star-Ledger (Newark, New Jersey)
August 12, 2016 Friday
THE STAR-LEDGER EDITION
SECTION: OBITUARIES: Pg. 9
LENGTH: 210 words
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LOAD-DATE: August 12, 2016
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
JOURNAL-CODE: nsl
Copyright 2016 Newark Morning Ledger Co.
All Rights Reserved
Other Language Media:
No Information Found
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division ot Reed Elsevier Inc. All Rights Reserved.
Date:6/1512017
Report processed by:
DEUTSCHE BANK A%
Full Name Address Cou
WIEBRACHT, JEANNE
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
000268311584
Subject Summary
Name Variations
1: BRENNAN, JEAN A
2: BRENNAN, JEANNE A
3: BRENNAN. JEANNE ANN
4: BRENNAN. JEANNE B
5: BRENNAN, JEANNE BRENNAN
6: BRENNAN. WIEBRACHT JEANNE
7: BRENNANWIEBRACHG. JEANNE A
8: WIEBRACHT. J B
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9: WIEBRACHT, J BRENNAN
10: WIEBRACHT, JEANNE
11: WIEBRACHT, JEANNE B
12: WIEBRACHT, JEANNE BRENNAN
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most freauent SSN attributed to subject:
1
DOBs
Reported DOBs:
Possible E-Mail Addresses
•= 1
Others Using SSN - 5 records found
SSN DOB
Address Summary - 9 records found
No. Address
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No. Address
Address Details
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None Listed
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations -1 records found
1: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Mercury
Model: Mariner
Series: PREMIER
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: BRENNAN, JEANNE
DOB:
Address:
Source Date First Seen: 9/5/2008
Source Date Last Seen: 6/27/2013
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens -1 records found
i:vi UCC LIEN FILING
Debtor Information
Debtor 1
Name: BRENNAN. JEANNE B
SSN:
Address:
Name:
Address:
Secured Party Information
Name: BANK. NOVA SCOTIA
Address:
Filing Information
Filing Jurisdiction: VIRGIN ISLANDS
Original Filing Number: C 2365/1995
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Original Filing Date: 8/25/1995
Type: INITIAL FILING
Date: 8/25/1995
Number: C 2365/1995
Filing Office Information
Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION
Address: KONGENS GADE #18
CHARLOTTE AMALIE. VI 00802
Collateral Information
Description: 08/25/1995 C 2365/1995 - VEHICLES
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 10
No. Full Name Address/Phone
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Business Associates - 0 records found
Person Associates - 0 records found
Neighbors - 2 records found
6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373
Name Address Phone
CARTER-BIRNIE, JENNIFER A
HACK. MEAGHAN M
LILES, WILLIAM H
ROBERTSON, BRENT
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DAVIES, HALDANE F 3
Employment Locator -1 records found
1:
Company Name: SEE & SKI CORPORATION
Name: WIEBRACHT. JEANNE B
Title: OWNER
Address:
SSN:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: BRENNAN. JEANNE
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
2:
Personal Information
Name: BRENNAN, JEANNE
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: INNOVATIVE TELEPHONE
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
Sources - 46 records found
All Sources 46 Source Document(s)
Email addresses 7 Source Document(s)
Historical Person Locator 18 Source Document(s)
Motor Vehicle Registrations 1 Source Document(s)
Person Locator 1 14 Source Document(s)
Person Locator 2 3 Source Document(s)
PhonesPlus Records 2 Source Document(s)
UCC Lien Filings 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
I Moderate Risk Indicator. These symbols may prompt you to investigate further.
(General Information Indicator. These symbols inform you that additional information is
provided.
N/The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as
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definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright:, 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not required
LEGAL RESULTS:
Court Cases:
* " THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY " * *
CIVIL SUITS FROM NEW JERSEY
SUPERIOR COURT
Defendant: JEANNE BRENNAN
Defendant Address: JEANNE BRENNAN
Plaintiff: HAMPTON COMMONS COND O ASSOC
Number: DC00114215
Vendor Number: SC-11420000-2015
Date: 4/10/2015
Filing Type: CIVIL SUIT
Case Type: CIVIL NEW FILING
Amount: $ 7,144
County Filed: SUSSEX
Place Filed: NEW JERSEY SUPERIOR COURT, LAW DIVISION, SPECIAL CIVIL PART
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CIVIL SUITS FROM NEW JERSEYSUPERIOR COURT
Description: SUITS UNDER $ 7,500.00
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