EFTA01296650.pdf

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 here for results: Revieuer Comments (as necessar> ).
111No lilt O Not Rimmed No RDC Alert(please see attached)
RDC II.. RDC Results
El Hit
0
No Hit • Not Required
PCR II. PCR Results No PCR Aler(pl ease see attached)
0 Hit
No Information Found
III. Negai is c Nick'
ISIS O Yes 0 No
. No Information Found
IV. Non-Neinnice \ I cella
Not Required
. No Information Found
V. Other Language Media
Not required
Results? • Yes M
'
D&B 0 Not Requited
Result found(please see attached)
Smartlinx Results? .T5 Yes O No
• Not Required VII. Smattlinx
lit 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: Shrej a parashar Date: 06/29/2017 Research Anal) st
Instructions:
I. Review and confirm that all results arc 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:Martindale-Hubbellhttp://www.manindale.comhpfiblanindalelhome.xml
3. As needed. provide comment for any negative results.
4. If 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 confirmation that you have fully reviewed the research documents.
For internal use only
S0NY_GM_00059430
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0022254
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OFAC RESULTS
RDC:
I 11603817 No Match Found KYC 1790739 Country :UNITED STATES
PCR:
C20170638060504 1294981 NCA customised Closed - No Hit 29106/2017t
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
No Information Found
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:6/29/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address CCoouunnttyy Phone
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexIDism)
Female 001037991368
Subject Summary
Name Variations
a
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SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 Ohio 1979-1980
DOBs
Reported DOBs:
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 7 records found
No. Address
Address Details
1:
Address Dates Phone
For internal use only
SDNY_GM_00059432
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=mi
5/1996 - 6/2017
Census Data for Geographical Region
Median Head of Household Age 41
Median Income: $52,616
Median Home Value: $106,081
Median Education: 12 years
Household Members
Other Associates
None Listed
Mmi
None Listed
Other Associates
None Listed
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $77,570
Median Home Value: $149,180
Median Education: 12 years
Household Members
Other Associates
None Listed
Address i Dates Phone
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $47,168
Median Home Value: $118511
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
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5:
Address Dates Phone
1033 HEATHWOOD 1/1990 - 1/1990
DAYTON. OH
Household Members
A
Other Associates
None Listed
6:
Address Dates Phone
=1 -
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $77.570
Median Home Value: $149,180
Median Education: 12 years
Household Members
Other Associates
None Listed
7:
Dates Phone
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $51,113
Median Home Value: $117,982
Median Education: 14 years
Household Members
Other Associates
None Listed
Voter Registrations - 4 records found
1: Ohio Voter Registration
Re istrant Information
Name:
Ign
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
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Last Vote Date: 11/8/2011
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
2: Ohio Voter Registration
R istrant Information
Name:
Ir
Residential Address: i
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
Last Vote Date: 11/812016
3: Ohio Voter Registration
Registrant Information
Name:
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 9/15/1992
Last Vote Date: 5/7/2013
Party Affiliation: DEMOCRAT
4: Ohio Voter Registration
Registrant Information
Name:
Residential Address: LAURA OH
LAURA. OH 45337
MIAMI COUNTY
SSN:
Date of Birth:
Voter Information
Last Vote Date: 11/8/2011
Party Affiliation: DEMOCRAT
Driver Licenses - 6 records found
1: Ohio Driver License
Driver Information
Name:
Address:
Data source: Governmental. OH
Personal Information
55f4:
DOB:
Gender: Female
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Height: 411"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 10/16/2015
Expiration Date: 10/2019
Additional Driver Information
DOB:
Gender: Female
History: Current
Height: 411"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
2: Ohio Driver License
Driver Information
Name:
Address:
Data source: Governmental. OH
Personal Information
SSN:
DOB:
Gender: Female
Height: 411"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 11/14/2011
Expiration Date: 10/2015
Additional Driver Information
DOB:
Gender: Female
History: Historical
Height: 4'11"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
3: Ohio Driver License
Driver Information
Name:
Address:
Data source: Governmental: OH
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Personal Information
SSN:
DOB:
Gender: Female
Height: 4'11"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 09/07/2007
Expiration Date: 10/2011
Additional Driver Information
DOB:
Gender: Female
History: Historical
Height: 4'11"
Weight: 195 lbs.
Hair: Brown
Eyes: Brown
4: Ohio Driver License
Driver Information
Name:
Address:
Data source: Governmental: OH
Personal Information
SSN:
DOB:
Gender: Female
Height: 411"
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 11/07/2003
Expiration Date: 10/2007
Additional Driver Information
DOB:
Gender: Female
History: Historical
Height: 411"
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
5: Ohio Driver License
Driver Information
Name:
For internal use only
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Address:
Data source: Govemmental OH
Personal Information
SSN:
DOB:
Gender: Female
Height: 4'11"
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
License Information
License Type: RENEWAL
License Class: Operator - Non Commercial
Issue Date: 03/112000
Expiration Date: 10/2003
Additional Driver Information
DOB:
Gender: Female
History: Historical
Height: 4'11"
Weight: 185 lbs.
Hair: Brown
Eyes: Brown
6: Ohio Driver License
Driver Information
Name:
Address:
Data source: Non-Governmental. OH
Personal Information
SSN:
DOB:
Additional Driver Information
DOB:
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 - 5 records found
1: Assessment Record for MIAMI County, OH
Owner Information
Name:
Address:
County/FIPS: MIAMI
Property Information
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Address:
County/FIPS: MIAMI
Data Source: B
Legal Information
Assessor's Parcel L32-001200
Number:
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Assessment Information
Assessed Value: $39800
Market Land Value: $54600
Market Improvement $59100
Value:
Total Market Value: $113700
2: Assessment Record for MIAMI County, OH
Owner Information
Name:
Address:
County/FIPS: MIAMI
Property Information
Address:
County/FIPS: MIAMI
Data Source: B
Legal Information
Assessor's Parcel 070402 2-ol-ouroo
Number:
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Assessment Information
Market Land Value: $41000
Market Improvement $55700
Value:
Total Market Value: $96700
3: Assessment Record for MIAMI County, OH
Owner Information
Name:
Address:
County/FIPS: MIAMI
Property Information
Address:
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County/FIPS: MIAMI
Data Source: B
Legal Information
Assessor's Parcel L32-UN002D-02100
Number:
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Assessment Information
Market Land Value: $41000
Market Improvement $55700
Value:
Total Market Value: $967°0
4: Deed Record for MIAMI County
Buyer Information
Name:
Address:
County/FIPS: MIAMI
Seller Information
Name: JILL R MORRIS
Property Information
Address:
County/FIPS: MIAMI
Data Source: B
Lender Information
Name: CITFED MTG CORP AMERICA
Legal Information
Assessor's Parcel P#000781 132-
Number:
Contract Date: 05/23/1996
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Mortgage Information
Loan Amount: $98000
5: Deed Record for MIAMI County
Buyer Information
Name:
Address:
County/FIPS: MIAMI
Seller Information
Name: JILL R MORRIS
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Property Information
Address: PEMBERTON RD LAURA. OH 45337
County/FIPS: MIAMI
Data Source: B
Lender Information
Name: CITFED MTG CORP AMERICA
Legal Information
Assessors Parcel P#000782 L32-
Number:
Contract Date: 05/23/1996
Recording Date: 05/23/1996
Sale Information
Sale Price: $109000
Mortgage Information
Loan Amount: $9800O
Motor Vehicle Registrations - 16 records found
1: OH MVR
Registrant Information
Re istrant 1
Registrant:
DOB: 6/1966
Address:
Registrant 2
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 6/10/2013
Registration Date: 4/20/2017
Registration Expiration Date: 6/19/2018
Decal Number: 806RH20Z
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2004
Color: White
Plate Information
License Plate Type: Other
Previous Plate Number: RH20ZJ
Previous Plate State: OH
License Plate Number: RH20ZJ
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
2: OH MVR
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Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2004
Color: White
Owner Information
Owner 1
Name:
DOB: 6/1966
Address:
Owner 2
Name:
DOB: b pi
Address:
Title Information
Title Number: 5501127006
Title Transfer Date: 10/28/2016
Title Issue Date: 10/28/2016
Source Information
Data Source: GOVERNMENTAL
3: OH MVR
Registrant Information
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 11/13/2015
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710SOD87
Vehicle Information
VIN: 1FXHC 152231000554
Class: UNKNOWN
Model Year: 2003
Color: Gray
Plate Information
License Plate Type: Trailer
Previous Plate Number: SOD8761
Previous Plate State: OH
License Plate Number: SOD8761
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
4: OH MVR
Reaistrant Information
Registrant:
DOB:
For internal use only
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Address:
Registration Information
Original Registration Date: 10/16f2012
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710ENG26
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1998
Make: Chevrolet
Model: C3500
Series: CHEYENNE-SILVERADO
Body Style: Crew Pickup
Color: Red
Weight: 1500
Plate Information
License Plate Type: Private
Previous Plate Number: ENG2637
Previous Plate State: OH
License Plate Number: ENG2637
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
5: OH MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1998
Make: Chevrolet
Model: C3500
Series: CHEYENNE-SILVERADO
Body Style: Crew Pickup
Color: Red
Weight: 1500
Owner Information
Name:
DOB: M a
Address:
Title Information
Title Number: 5500412307
Title Transfer Date: 2/23/2001
Title Issue Date: 2/23/2001
Source Information
Data Source: GOVERNMENTAL
6: OH MVR
R istrant Information
Registrant:
DOB:
Address:
For internal use only
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Registration Information
Original Registration Date: 10/28/2016
Registration Date: 10/28/2016
Registration Expiration Date: 10/11/2017
Decal Number: 710GYQ16
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: GMC
Model: Terrain
Series: SLT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Plate Information
License Plate Type: Private
Previous Plate Number: 938RAA
Previous Plate State: KY
License Plate Number: GYO1640
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
7: OH MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: GMC
Model: Terrain
Series: SLT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Owner Information
Name:
DOB:
Address:
Lienholder Information
Name: WRIGHT PATT CREDIT UNION
Address: PO BOX 276691
SACRAMENTO. CA 95827-6691
SACRAMENTO COUNTY
Title Information
Title Number: 5501100450
Title Transfer Date: 4/12/2016
Title Issue Date: 4/12/2016
Source Information
Data Source: GOVERNMENTAL
8: OH MVR
Registrant Information
Registrant:
For internal use only
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DOB:
Address:
Registration Information
Original Registration Date: 10/16/2012
Registration Date: 5/18/2015
Registration Expiration Date: 10/11/2015
Decal Number: 510S0087
Vehicle Information
VIN: 870272
Class: UNKNOWN
Model Year: 1987
Color: Black
Plate Information
License Plate Type: Trailer
Previous Plate Number: 914563H
Previous Plate State: TX
License Plate Number: S008761
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
9: OH MVR
Vehicle Information
VIN: 870272
Class: HEAVY TRUCK
Model Year: 1987
Body Style: TRAILER
Owner Information
Name:
DOB: M a
Address:
Title Information
Title Number: NONE
Title Transfer Date: 8/9/1997
Title Issue Date: 8/9/1997
Source Information
Data Source: GOVERNMENTAL
10: OH MVR
Registrant Information
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 10/16/2012
Registration Date: 9/20/2013
Registration Expiration Date: 10/11/2014
Decal Number: 410FIM77
Vehicle Information
VIN:
For internal use only
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Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Mercury
Model: Grand Marquis
Series: LS
Body Style: Sedan 4 Door
Color: White
Plate Information
License Plate Type: Private
Previous Plate Number: FIM7733
Previous Plate State: OH
License Plate Number: FIM7733
Plate State: OH
Source Information
Data Source: GOVERNMENTAL
11: OH MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Mercury
Model: Grand Marquis
Series: LS
Body Style: Sedan 4 Door
Color: White
Owner Information
Name:
DOB: I on
Address:
Title Information
Title Number: 5500889063
Title Transfer Date: 8/2/2011
Title Issue Date: 8/2/2011
Source Information
Data Source: GOVERNMENTAL
12: OH MVR
Registrant Information
Re istrant 1
Registrant: A
DOB: 6/1966
Address:
R Istrant 2
RR egistrant:
DOB:
Address:
Registration Information
Original Registration Date: 3/22/2001
Registration Date: 3/22/2001
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Registration Expiration Date: 6/19/2002
Vehicle Information
VIN: lEA1B2629L2930915
Class: UNKNOWN
Model Year: 1990
Make: Suzuki
Weight: 000000
Plate Information
License Plate Type: HOUSE VEHICLE
Previous Plate Number: SMU1185
License Plate Number: SMU1185
Source Information
Data Source: GOVERNMENTAL
13: OH MVR
Registrant Information
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 9/26/2000
Registration Date: 9/26/2000
Registration Expiration Date: 10/11/2001
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1993
Make: Ford
Model: Econoline
Series: E150
Body Style: Cargo Van
Weight: 000000
Plate Information
License Plate Type: PASSENGER CAR
Previous Plate Number: CIM7512
License Plate Number: CIM7512
Source Information
Data Source: GOVERNMENTAL
14: OH MVR
Registrant Information
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 10/20/1998
Registration Date: 10/20/1998
Registration Expiration Date: 10/11/1999
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1989
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Make: Chevrolet
Model: Astro
Series: VAN
Body Style: Sport Van
Weight: 000000
Plate Information
License Plate Type: PASSENGER CAR
Previous Plate Number: SIV376
License Plate Number: ARC8382
Source Information
Data Source: GOVERNMENTAL
15: OH MVR
Registrant Information
Re istrant 1
Registrant:
DOB: I mr
Address:
Re istrant 2
Registrant:
DOB:
Registrant 3
Registrant: KOHNEN. TIMOTHY L
DOB:
Registrant 4
Registrant: MITCHELL. MARK A
Registrant 5
Registrant: PHLIPOT, HAROLD A
Registrant 6
Registrant:
DOB:
Address:
Registration Information
Original Registration Date: 4/25/1997
Registration Date: 4/25/1997
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Registration Expiration Date: 6/23/1998
Vehicle Information
VIN: NONE
Class: HEAVY TRUCK
Model Year: 1971
Make: American Motors
Weight: 000360
Plate Information
License Plate Type: NON-COMMERCIAL TRAILER
Previous Plate Number: SAH5771
License Plate Number: SAH5771
Source Information
Data Source: GOVERNMENTAL
16: OH MVR
Vehicle Information
VIN:
Class: UNKNOWN
Model Year: 2006
Make: CARGO EXPRESS
Series: CE7
Body Style: TILT TANDEM
Owner Information
Name:
DOB: M a
Address:
Title Information
Title Number: 6800262263
Title Transfer Date: 11/17,2005
Title Issue Date: 11/17,2005
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information -1 records found
1: OHIO SOUTHERN - DAYTON
Petitioner Information
Petitioner 1
Name: A
Address:
SSN:
Type: INDIVIDUAL - JOINT
Petitioner 2
Name:
PET GROOMING SPECIALIST
Address:
SSN:
Type: INDIVIDUAL - JOINT
Petitioner 3
Name:
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PET GROOMING SPECIALIST
Address:
SSN:
Type: INDIVIDUAL - JOINT
Bankruptcy Information
Case Number: 0232748
Court: OHIO SOUTHERN - DAYTON
Filing Date: 04/15/2002
Filing Type: CHAPTER 7
Meeting Date:
Meeting Time: 1100
Status Information
Status: DISCHARGED
Status Date: 08/12/2002
Trustee Information
Name: LURING, ROGER E
Address:
Attorney Information
Attorney 1
Name:
LESTER R THOMPSON ATT AT LAW
Address:
Attorney 2
Name: THOMPSON. LESTER R
Address:
Judgments/Liens - 0 records found
UGC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 9. 2nd Degree: 1
No. Full Name Address/Phone
Sol
1. A
SSN
(Age: 51)
MM I
RT
LAURA, OH 45337
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No. Full Name Address/Phone
2.
3.
4.
5.
5.A.
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No.
6
7
8
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No. Full Name AddressIPlione
Business Associates - u recoras touna
Person Associates - 21 records found
No. Full Name Address SSN Phone DOB
1
2
3:
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No. Full Name Address SSN Phone DOB
For internal use only
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No. Full Name Address SSN Phone DOB
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No. Full Name Address SSN Phone DOB
ERLANGER, KY 41018-
2635
NNeeii ghbors - 7 records fou nd
Name Address Phone
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Carrier City: DAYTON
Carrier State: OH
2:
Personal Information
Name:
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
Carrier State: OH
3:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
Carrier State: OH
4:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: FRONTIER NORTH - OH
Carrier City: LAURA
Carrier State: OH
Sources - 178 records found
All Sources 178 Source Document(s)
Bankruptcy Records 1 Source Document(s)
Deed Transfers 2 Source Document(s)
Driver Licenses 2 Source Document(s)
Email addresses 7 Source Document(s)
Historical Person Locator 15 Source Document(s)
Motor Vehicle Registrations 100 Source Document(s)
Person Locator 1 6 Source Document(s)
Person Locator 2 9 Source Document(s)
Phone 9 Source Document(s)
PhonesPlus Records 4 Source Document(s)
Tax Assessor Records 17 Source Document(s)
Utility Locator 2 Source Document(s)
Voter Registrations 4 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.
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/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
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 states Department of State.
Your DPPA 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.
Dr&B:
Not required
LEGAL RESULTS:
Court Cases:
No Information Found
For internal use only
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