EFTA01297209.pdf

Jean Anne Brennan Wiebracht
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: Reviewer Comments (as necessary):
No I iit M Not Requaed
RIX OEl Hit I. RUC Results No RDC alert (Please see attached)
El No I lit O Not Required
PCR II. PCR Results No PCR alert (Please see attached)
O Hit
O Yes IN No III. Negative Media There was no information found
1315 • Not Required IV. Non-Negative Media There was no information found
V. Other Language Media There was no information found
Da Remits'? O Ycs Co No vi Din There was no information found
O Not Required
Smartlinx Results? Yes O No Result found(Please see attached)
El Not Required VII. Smartlinx
O Review by I.ettal May There was no information found
Court Cases be Required 0.7! No Results VIII. Court Cases
O Search not required
Prcparcd by Decpanshu Sharma Date:07/17/2017
Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
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OFAC RESULTS
RDC:
a
Date of
No Match GCIS
11604955 Found 00000487647 Jean Anne Brennan C•Jurttr .UNITED STATES Birth:
Wiebracht 9/21=
PCR:
C20170738255114 Jean Anne Brennan Wiebracht 12998483 NCA customised Auto-Closed No-Hit
15/07/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:7/14/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST. THOMAS
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
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ADDITIONAL PERSONAL INFORMATION
SSN I(t 57) Gender 000268311
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
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 frequent SSN attributed to subject:
1: New Jersey 1968-1969
DOBs
Bled DOBs:
9
7
Possible E-Mail Addresses
Others Using SSN - 5 records found
# Full Name
1: BRENNAN, JOAN A
2: BRENNAN. JOAN
3: BENNAN, JOAN A
11 WIEBRACHT, MATHIAS 5/1962
12: WIEBRECHT, MATHIAS 5/1962
Address Summary - 9 records found
No. Address
1: 6501 RED HOOK PLZ STE 201
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY I Elementary or Secondary School
2: 6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
3:
MONMOUTH COUNTY
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No. Address
4: STE 201
ST THOMAS, VI 00802
5: PO BOX 11299
ST THOMAS, VI 00801-4299
ST. THOMAS COUNTY
6:
7: ROSEMARIE WACHTER
ST THOMAS. VI 00801
8: ROSEMARIE WACHTER
CHARLOTTE AMALIE, VI 00801
9: =N M
Address Details
1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373
Address Dates Phone
6501 RED HOOK PLZ STE 201 1/1997 - 6/2017
ST THOMAS. VI 00802.1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PL2 STE 20 ST THOMAS, VI 00802-1373
Address Dates Phone
6501 RED HOOK PLZ STE 20 9/2005 - 1/2017
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3:
Add Phone
MONMOUTH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 49
Median Income: $135,275
Median Home Value: $550,699
Median Education: 14 years
Household Members
BRENNAN. GEORGE G
BRENNAN. GERRY G
BRENNAN, JOAN A
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BRENNAN. JOAN ANN
BRENNAN, KIM M
BRENNAN, THOMAS S
Other Associates
None Listed
4: STE 201 ST THOMAS, VI 00802
Address Dates Phone
STE 201 1/1999 - 8/2000
ST THOMAS. VI 00802
Household Members
None Listed
Other Associates
None Listed
5: PO BOX 11299 ST THOMAS, VI 00801-4299
Address Dates Phone
PO BOX 11299 1/1988 -1/1996
ST THOMAS. VI 008014299
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
Other Associates
None Listed
6:
Address Dates Phone
D.0 COUNTY
Census Data for Geographical Region
Median Head of Household Age 34
Median Income: $94,286
Median Home Value: $405,769
Median Education: 14 years
Household Members
BRENNAN, GEORGE G
BRENNAN, JOAN A
BRENNAN, JOAN ANN
Other Associates
None Listed
7: ROSEMARIE WACHTER ST THOMAS, VI 00801
Address Dates Phone
ROSEMARIE WACHTER 9/1993 - 9/1993
ST THOMAS. VI 00801
Household Members
None Listed
Other Associates
None Listed
8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801
Address Dates Phone
ROSEMARIE WACHTER 11/1991 - 12/1991
CHARLOTTE AMALIE. VI 00801
Household Members
None Listed
Other Associates
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None Listed
9:
Addr Phone
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 34
Median Income: $71,875
Median Home Value: $75.000
Median Education: 11 years
Household Members
None Listed
Other Associates
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:
MONMOUTH COUNTY
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
1:VI UCC LIEN FILING
Debtor Information
Debtor 1
Name: BRENNAN, JEANNE B
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SSN:
Address: 6501 RED HOOK PLZ STE 301
ST THOMAS, VI 00802-1373
Debtor 2
Name: MATIAS, WIEBRACHT
Address: 6501 RED HOOK PLZ STE 301
ST THOMAS, VI 00802-1373
Secured Party Information
Name: BANK, NOVA SCOTIA
Address: PO BOX 420
ST THOMAS, VI 00804-0420
Filing Information
Filing Jurisdiction: VIRGIN ISLANDS
Original Filing Number: C 2365/1995
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
1 WIESRACHT, MATHIAS 6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802-1373
• AKA WIEBRECHT, MATHIAS
• AKA, WIEBRACHT. NATHIAS 6501 RED HOOK PLZ STE 201
• AKA WIEBRACHT. MATHIAS ST THOMAS, VI 00802-1373
• AKA WIEBRECHT, MATHIAS
PO BOX 11299
SSN ST THOMAS, VI 00801.4299
DOB:5/1962
(Age: 55)
2. BRENNAN. JOAN A
• AKA BENNAN, JOAN A
SSN:
DOB:
(Age: 57)
3. WIEBRACHT, THOMAS 6501 RED HOOK PI2 STE 201
ST THOMAS. VI 00802-1373
6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802-1373
4. BRENNAN, JOAN ANN
• AKA BRENNAN, JOAN A
• AKA BRENNAN, JEAN ANN (732)671-5109
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No. Full Name Address/Phone
• AKA BRENNAN, J
• AKA BRENNAN, JOAN A
SSN:
DOB:
(Age: 79)
5. BRENNAN, GERRY G
• AKA BRENNAN. GEORGE G
• AKA BRENNAN, GEORGE C M MM
• AKA BRENNAN, G
• AKA BRENNAN, G JR
• AKA BRENNAN, GEORGE D
• AKA BRENNEN. GERRY G = "I
• AKA BRENNAN, GOERGE G (732) 671-5109
(Age: 55)
6. BRENNAN. GEORGE G
A Deceased
• AKA BRENNAN, G G
• AKA BRENNAN, GERRY G
• AKA BRENNA, GEORGE G
• AKA BRENNAN, GEORGE G
• AKA BRENNAN. GEORGE G
• AKA GBRENNAN, GEORGE
(Age: 85)
7. BRENNAN, ROBERT FRANCIS
• AKA BRENNER, ROBERT
• AKA FRANCIS, BRENNAN ROBERT
• AKA BRENN, ROBERT FREDERICK
(Age: 53)
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No. Full Name dress/Phone
8. BRENNAN. GERARDETTE M
• AKA BONHAGE, GERARDETTE M
• AKA BRENNAN. GERADETTE M
• AKA BONHAGE, GERALDINE M
• AKA BRENNAN, GERRI
• AKA BRENNAN, GERADETTE N
• AKA GERADETTE, BRENNAN
• AKA BRENNAN. GERALDINE M
• AKA BRENNAN. GERARDETT M
• AKA BONHAGE, GERARDETTE BRENNAN
• AKA BONHAGE. GERRI M
• AKA BRENNAN. G
• AKA BONHAGE, GERARDETT B
SSN:
(Age: 48)
9. BRENNAN, KIM M
• AKA ELLARD. KIM M
• AKA BRENNAN. KIM E
• AKA BRENNEN, KIM M
• AKA BRENNAN. K
• AKA BRENNAN, KIMN
• AKA KIM. BRENNAN
10. BRENNAN, THOMAS S
• AKA DEMARIA. THOMAS
• AKA THOMAS, BRENNAN
• AKA BRENNAN, T S
• AKA BRENNAN. THOMAS S
• AKA BRENNAN, TS
• AKA BRENNAN. THOMAS STEPHEN
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No. Full Name Address/Phone
= 1
Business Associates - 0 records found
Person Associates - 0 records found
Neighbors - 2 records found
6501 RED HOOK P12 STE 201 ST THOMAS, VI 00802-1373
Name Address Phone
CARTER-BIRNIE, JENNIFER A 6501 RED HOOK PLZ STE 2
HACK, MEAGHAN M ST THOMAS, VI 00802-1373
LILES. WILLIAM H
ROBERTSON, BRENT
DAVIES, HALDANE F 3 6501 RED HOOK PLZ STE 20
ST THOMAS, VI 00802-1373
Employment Locator -1 records found
1:
Company Name: SEE & SKI CORPORATION
Name: WIEBRACHT, JEANNE B
Title: OWNER
Address: 6501 RED HOOK PLZ STE 237
VI 00802-1373
SSN:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: WIEBRACHT, JEANNE
Address: 6501 RED HOOK PLZ STE 201
ST THOMAS, VI 00802-1373
Phone Number: (340) 690-1494
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS GA
Carrier City: CHARLOTTE AMALIE (SAINT T
Carrier State: VI
2:
Personal Information
Name: WIEBRACHT, JEANNE
Address: 6501 RED HOOK PLZ APT 201
Min 00802-1373
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)
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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.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
IGeneral Information Indicator. These symbols inform you that additional information is
provided.
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 state's 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.
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LEGAL RESULTS:
Court Cases:
There was no information found
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