EFTA01298673.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 10/15/2018 Alert Date: 10/15/2018
Added to Monitoring: 10/15/2018
Date of Birth
Person Name: Paul S Barrett
Address: (Global Search)
Tracking ID: Reporting ID:
Alerted Entity* 1 of 2 Risk Priority: Critical Alert ID: 16074787,11641987.88122994
Entity Information
Entity ID:
Riskid:
Entity Name: Paul Barrett
PEP Type: FAM
Address: • PEP - UNITED STATES
• UNITED STATES
Recent Event(s): • PEP - Person Political / ASC - Associated with, Seen with, 02/16/2018
On List [PEP Connect - United States]. 02/16/2018. PEP Connect - United States
Event: • PEP - Person Political / ASC - Associated with. Seen with, 02/16/2018
On List [PEP Connect - United States], 02/16/2018. PEP Connect - United States
Relationship: Son of Thomas J Barrett
PEP Rating: B:03/02J2018
Sex: M
Alert Notes
Notes: Paul Barrett. of United States. Son of Thomas J Barrett, who served as Vice Commandant - Coast Guard,
United States.
Source Information
RDC URL: https://orid,rdc.conilwss/entityhtml?entityld=f0fe3e98ecacd3c35d3f3d53eb346cc4
Source Name: RiskConnect. 10/14/2018
Sources:
• PEP Connect - United States, PEP Connect - United States.
http://rdc.com/contracts/pepconnectlandinaPage.pdf
• legacy. THOMAS JOSEPH BARRETT, This document provides the relationship between Paul Barrett and
Thomas J Barrett. http://www legacy com/obituarieslnewsday/obituary.aspx?pid=17741192
For internal use only
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EFTA01298673

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mr DB12000P - Deutsche Bank Private Bank Alert
el„ Batch Date: 10/15/2018 Alert Date: 10/15/2018
Added to Monitoring: 10/15/2018
Date of Birth:
Person Name: Paul S Barrett
Address: (Global Search)
Tracking ID: Reporting ID:
Alerted Entity # 2 of 2 Risk Priority: Valuable Alert ID: 16074787.11641987.84669453
Entity Information
Entity ID:
Riskid:
Entity Name: Paul Barrett
Address:
Recent Event(s): •
Event: •
Occupation:
Alert Notes
Notes: Paul Barrett,
Source Information
RDC URL: httos ikind.rdc com/wss/entity.html?entityldr2f97357fea25b75e5d3f3d53eb346cc4
Source Name: RiskConneet 10/1412018
Entity URL: htto://www revenuele/en/corporate/press-office/fist-of-defaulters/2017/defaulters-list1-march2017.pdf
Sources: Irish Tax and Customs — Tax Defaulters, Irish Tax and Customs — Tax Defaulters,
htto/AwAv revenue.ie/en/corporate/press-officenist-of-defautters/index aspx
For internal use only
SDNY_GM_00063593
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For internal use only
SDNY_GM_00063594
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EFTA01298675